Company Information
CIN
Status
Date of Incorporation
24 January 1953
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,495,000
Authorised Capital
2,500,000
Directors
Garnish Singh Virdi
Director/Designated Partner
over 8 years ago
over 8 years ago
Balbir Singh Virdi
Director
over 30 years ago
over 30 years ago
Past Directors
Japji Singh
Director
almost 17 years ago
almost 17 years ago
Jasbir Singh
Managing Director
over 30 years ago
over 30 years ago
Documents
Form MGT-7A-21122023_signed
List of Directors;-16122023
List of share holders, debenture holders;-16122023
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form MGT-7A-04032022_signed
List of Directors;-02032022
List of share holders, debenture holders;-02032022
Approval letter for extension of AGM;-02032022
Form GNL-2-07032019-signed
Form MGT-7-28022019_signed
Optional Attachment-(1)-27022019
List of share holders, debenture holders;-27022019
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Form MGT-7-02112017_signed
Form DIR-12-03102017_signed
Form DIR-12-30092017_signed
Evidence of cessation;-30092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092017
Optional Attachment-(1)-30092017
Optional Attachment-(2)-30092017
Letter of appointment;-30092017
List of share holders, debenture holders;-18092017
Optional Attachment-(1)-18092017
Form MGT-7-18092017_signed
Optional Attachment-(1)-05092017
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed
