Company Information

CIN
Status
Date of Incorporation
17 December 1973
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,420,000
Authorised Capital
10,000,000

Directors

Onkar Singh Pahwa
Onkar Singh Pahwa
Director/Designated Partner
over 2 years ago
Mandeep Singh Pahwa
Mandeep Singh Pahwa
Director/Designated Partner
about 3 years ago
Rishi Pahwa
Rishi Pahwa
Director/Designated Partner
over 18 years ago
Sarabjit Kaur Pahwa
Sarabjit Kaur Pahwa
Beneficial Owner
over 22 years ago

Charges

35 Lak
11 October 1985
State Bank Of India
25 Lak
28 August 1984
State Bank Of India
10 Lak
08 November 1974
Cental Bank Of India
9 Lak
25 April 1994
Punjab National Bank
45 Lak
20 April 1990
Punjab Nataional Bank
30 Lak
08 November 1974
Cental Bank Of India
0
20 April 1990
Punjab Nataional Bank
0
25 April 1994
Punjab National Bank
0
08 November 1974
Cental Bank Of India
0
20 April 1990
Punjab Nataional Bank
0
25 April 1994
Punjab National Bank
0
08 November 1974
Cental Bank Of India
0
20 April 1990
Punjab Nataional Bank
0
25 April 1994
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Supplementary or Test audit report under section 143-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Optional Attachment-(2)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form AOC - 4 CFS-31122020
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Form DPT-3-22012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-22112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019