Company Information
CIN
Status
Date of Incorporation
18 December 1944
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
724,400
Authorised Capital
1,000,000
Directors
Tarsem Singh Lally
Managing Director
almost 2 years ago
almost 2 years ago
Paramjit Singh Bahia
Director/Designated Partner
over 24 years ago
over 24 years ago
Amarjit Singh Samra
Director
over 54 years ago
over 54 years ago
Charges
15 February 1985
Punjab National Bank
3 Lak
15 October 1982
Punjab National Bank
1 Lak
04 December 1979
Punjab National Bank
1 Lak
04 December 1978
Punjab National Bank
1 Lak
04 December 1979
Punjab National Bank
0
15 February 1985
Punjab National Bank
0
15 October 1982
Punjab National Bank
0
04 December 1978
Punjab National Bank
0
04 December 1979
Punjab National Bank
0
15 February 1985
Punjab National Bank
0
15 October 1982
Punjab National Bank
0
04 December 1978
Punjab National Bank
0
Documents
Form MGT-7-30012024_signed
Form AOC-4-09012024_signed
Directors report as per section 134(3)-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112023
Form AOC-4-28112023
Optional Attachment-(2)-29112023
List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29112023
Form MGT-7-29112023
Form DPT-3-05092023_signed
Directors report as per section 134(3)-15112022
List of share holders, debenture holders;-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form AOC-4-15112022
Form MGT-7-15112022
Form MGT-14-29102022_signed
Form DPT-3-29062022
Form MGT-7-31032022_signed
List of share holders, debenture holders;-28032022
Approval letter for extension of AGM;-28032022
Optional Attachment-(1)-28032022
Form DPT-3-14032022
Approval letter of extension of financial year or AGM-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Optional Attachment-(1)-14032022
Form AOC-4-14032022
Form MGT-14-03102021_signed
Form MGT-7-16032021_signed
List of share holders, debenture holders;-18022021
