Company Information

CIN
Status
Date of Incorporation
16 July 1983
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,802,400
Authorised Capital
22,500,000

Directors

Sarupinder Kaur Mejie
Sarupinder Kaur Mejie
Director
about 25 years ago
Gurbir Singh
Gurbir Singh
Wholetime Director
about 25 years ago
Hassan Singh Mejie
Hassan Singh Mejie
Managing Director
about 25 years ago
Mahesh Inder Singh
Mahesh Inder Singh
Director
over 39 years ago

Charges

0
29 October 2002
Canara Bank
2 Crore

Documents

Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Optional Attachment-(1)-02102018
List of share holders, debenture holders;-02102018
Optional Attachment-(2)-02102018
Optional Attachment-(1)-01102018
Form DIR-12-02102018_signed
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Notice of resignation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Form DIR-12-16112017_signed
Letter of appointment;-16112017
Evidence of cessation;-16112017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017