Company Information
CIN
Status
Date of Incorporation
27 June 1981
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,986,900
Authorised Capital
2,000,000
Directors
Tejinder Pal Singh
Director
over 25 years ago
over 25 years ago
Jagmohan Singh
Director
over 40 years ago
over 40 years ago
Surjit Singh
Managing Director
over 44 years ago
over 44 years ago
Past Directors
Ram Kamal Mohindra
Director
over 38 years ago
over 38 years ago
Harbans Singh
Director
over 40 years ago
over 40 years ago
Charges
18 April 1987
Punjab And Sind Bank
1 Lak
18 April 1987
Punjab And Sind Bank
0
18 April 1987
Punjab And Sind Bank
0
18 April 1987
Punjab And Sind Bank
0
Documents
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-16092019-signed
Auditor?s certificate-30062019
List of depositors-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Optional Attachment-(1)-22092018
Proof of dispatch-22092018
Form DIR-11-22092018_signed
Evidence of cessation;-22092018
Notice of resignation filed with the company-22092018
Notice of resignation;-22092018
Form DIR-12-22092018_signed
Acknowledgement received from company-22092018
Form AOC-4-10122017_signed
