Company Information

CIN
Status
Date of Incorporation
18 June 1943
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
226,900
Authorised Capital
500,000

Directors

Gurdev Singh Sangha
Gurdev Singh Sangha
Director/Designated Partner
over 6 years ago
Charnjit Kaur
Charnjit Kaur
Director/Designated Partner
over 6 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
over 24 years ago

Past Directors

Neha Sharma
Neha Sharma
Director
over 14 years ago
Hira Lal Sharma
Hira Lal Sharma
Director
over 14 years ago
Chander Rekha
Chander Rekha
Director
over 14 years ago
Rajinder Kumar Sharma
Rajinder Kumar Sharma
Director
over 14 years ago
Narotam Lal Puri
Narotam Lal Puri
Managing Director
over 44 years ago
Mohinder Kaur
Mohinder Kaur
Director
almost 45 years ago

Documents

Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Declaration by first director-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form MGT-14-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 4-131014.PDF