Company Information
CIN
Status
Date of Incorporation
20 February 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,442,000
Authorised Capital
9,000,000
Directors
Bahadur Singh
Director/Designated Partner
over 38 years ago
over 38 years ago
Jasbir Singh
Managing Director
almost 39 years ago
almost 39 years ago
Charges
07 March 2008
Punjab And Sind Bank
2 Crore
07 March 2008
Punjab And Sind Bank
0
07 March 2008
Punjab And Sind Bank
0
Documents
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DPT-3-24092020-signed
Form MGT-14-20032020_signed
Optional Attachment-(2)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(3)-20032020
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form MGT-7-04112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form DPT-3-30072019-signed
Form ADT-1-09062019_signed
-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
