Company Information
CIN
Status
Date of Incorporation
31 December 1968
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,015,000
Authorised Capital
3,600,000
Directors
Yash Pal
Director
almost 2 years ago
almost 2 years ago
Vikram Kumar
Director
about 22 years ago
about 22 years ago
Charges
27 September 1993
State Bank Of India
1 Lak
24 July 1991
Punjab National Bank
2 Lak
25 June 1988
State Bank Of India
1 Lak
25 June 1988
State Bank Of India
0
27 September 1993
State Bank Of India
0
24 July 1991
Punjab National Bank
0
25 June 1988
State Bank Of India
0
27 September 1993
State Bank Of India
0
24 July 1991
Punjab National Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062024
List of Directors;-21062024
List of share holders, debenture holders;-21062024
Directors report as per section 134(3)-21062024
Form AOC-4-21062024_signed
Form MGT-7A-21062024_signed
Form ADT-1-31052024_signed
Copy of resolution passed by the company-31052024
Copy of written consent given by auditor-31052024
Form AOC-4-29052024_signed
Form MGT-7A-29052024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052024
List of share holders, debenture holders;-27052024
List of Directors;-27052024
Directors report as per section 134(3)-27052024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27052024
Form ADT-1-18042024_signed
Copy of resolution passed by the company-18042024
Copy of written consent given by auditor-18042024
Form ADT-3-23032024_signed
Resignation letter-22032024
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form MGT-14-09082019-signed
