Company Information

CIN
Status
Date of Incorporation
23 December 1944
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amrinder Singh
Amrinder Singh
Director
about 25 years ago
Ramanjit Grover
Ramanjit Grover
Director
about 25 years ago
Navneet Singh Grover
Navneet Singh Grover
Managing Director
about 27 years ago

Charges

34 Lak
06 August 2018
Axis Bank Limited
18 Lak
16 April 2008
Centurion Bank Of Punjab Limited
8 Lak
23 January 2008
Centurion Bank Of Punjab Limited
8 Lak
06 August 2018
Axis Bank Limited
0
16 April 2008
Centurion Bank Of Punjab Limited
0
23 January 2008
Centurion Bank Of Punjab Limited
0
06 August 2018
Axis Bank Limited
0
16 April 2008
Centurion Bank Of Punjab Limited
0
23 January 2008
Centurion Bank Of Punjab Limited
0

Documents

Form AOC-4-17112023_signed
Form MGT-7A-16112023_signed
List of Directors;-10112023
List of share holders, debenture holders;-10112023
Directors report as per section 134(3)-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Form AOC-4-13112022_signed
Form MGT-7A-13112022_signed
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form MGT-7A-26122021_signed
Form AOC-4-26122021_signed
List of Directors;-24122021
Directors report as per section 134(3)-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
List of share holders, debenture holders;-24122021
Form AOC-4-06022021_signed
Form MGT-7-06022021_signed
List of share holders, debenture holders;-01022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
Directors report as per section 134(3)-01022021
Form ADT-1-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Copy of resolution passed by the company-13122019