Company Information

CIN
Status
Date of Incorporation
22 August 1955
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,500
Authorised Capital
500,000

Directors

Maninder Singh Grewal
Maninder Singh Grewal
Director/Designated Partner
about 44 years ago

Past Directors

Harpal Singh
Harpal Singh
Additional Director
over 14 years ago
Maninder Grewal
Maninder Grewal
Director
about 28 years ago

Charges

28 September 2023
Others
0
28 September 2023
Others
0

Documents

Form AOC-4-28102023
Form MGT-7A-28102023
Directors report as per section 134(3)-28102023
List of Directors;-28102023
Optional Attachment-(1)-28102023
List of share holders, debenture holders;-28102023
Optional Attachment-(2)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-27112022_signed
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-16112022_signed
Optional Attachment-(1)-29102022
Optional Attachment-(2)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form DPT-3-06072022_signed
Form MGT-7A-02042022_signed
List of share holders, debenture holders;-26032022
List of Directors;-26032022
Approval letter for extension of AGM;-26032022
Approval letter of extension of financial year or AGM-12032022
Optional Attachment-(2)-12032022
Optional Attachment-(1)-12032022
Directors report as per section 134(3)-12032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032022
Optional Attachment-(3)-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022