Company Information
CIN
Status
Date of Incorporation
15 June 1984
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Jai Arvind Singh Mejie
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramsis Singh Mejie
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sawaran Jeet Singh Dhingra
Director
about 18 years ago
about 18 years ago
Pranab Kumar Basu
Director
over 29 years ago
over 29 years ago
Charges
15 January 1987
Panjab & Sind Bank
1 Lak
15 January 1987
Panjab & Sind Bank
0
15 January 1987
Panjab & Sind Bank
0
Documents
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-01072020_signed
List of share holders, debenture holders;-30062020
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-07012019
Interest in other entities;-07012019
Optional Attachment-(1)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-27102016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
