Company Information

CIN
Status
Date of Incorporation
30 December 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,075,000
Authorised Capital
40,000,000

Directors

Jaiwant Singh Kang
Jaiwant Singh Kang
Director
almost 12 years ago
Umrao Singh Kang
Umrao Singh Kang
Director
about 28 years ago

Documents

Form DPT-3-23102019-signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Copy of written consent given by auditor-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(3)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(2)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017