Company Information
CIN
Status
Date of Incorporation
09 April 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
15,498,000
Authorised Capital
30,000,000
Directors
Swarn Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Balinder Kaur
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Tarlok Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Gurbaksh Singh Multani
Managing Director
almost 29 years ago
almost 29 years ago
Malook Singh Uppal
Director
almost 29 years ago
almost 29 years ago
Jagmohan Singh
Director
about 29 years ago
about 29 years ago
Gurdhian Singh
Director
over 35 years ago
over 35 years ago
Charges
20 December 2002
Ranjit Singh S/o Mohinder Singh
10 Crore
30 November 2002
Ranjit Singh S/o Mohinder Singh
10 Crore
15 June 2001
Rajesh Mehta S/o Mohinder Pal
10 Crore
10 November 2000
Rajesh Mehta S/o Mohinder Pal
10 Crore
31 May 2000
Rajesh Mehta S/o Mohinder Pal
10 Crore
15 May 2000
Rajesh Mehta S/o Mohinder Pal
10 Crore
15 March 2000
Rajesh Mehta S/o Mohinder Pal
10 Crore
15 November 1999
Non
10 Crore
09 September 1999
Ab And C Series
8 Lak
31 October 1998
Non
3 Crore
09 September 1998
Non
10 Crore
09 September 1999
Ab And C Series
0
15 May 2000
Rajesh Mehta S/o Mohinder Pal
0
15 June 2001
Rajesh Mehta S/o Mohinder Pal
0
31 May 2000
Rajesh Mehta S/o Mohinder Pal
0
15 November 1999
Non
0
31 October 1998
Non
0
20 December 2002
Ranjit Singh S/o Mohinder Singh
0
15 March 2000
Rajesh Mehta S/o Mohinder Pal
0
10 November 2000
Rajesh Mehta S/o Mohinder Pal
0
30 November 2002
Ranjit Singh S/o Mohinder Singh
0
09 September 1998
Non
0
09 September 1999
Ab And C Series
0
15 May 2000
Rajesh Mehta S/o Mohinder Pal
0
15 June 2001
Rajesh Mehta S/o Mohinder Pal
0
31 May 2000
Rajesh Mehta S/o Mohinder Pal
0
15 November 1999
Non
0
31 October 1998
Non
0
20 December 2002
Ranjit Singh S/o Mohinder Singh
0
15 March 2000
Rajesh Mehta S/o Mohinder Pal
0
10 November 2000
Rajesh Mehta S/o Mohinder Pal
0
30 November 2002
Ranjit Singh S/o Mohinder Singh
0
09 September 1998
Non
0
Documents
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(3)-20112020
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(2)-11102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-14-30122018_signed
Optional Attachment-(1)-30122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122018
Optional Attachment-(2)-30122018
Form DIR-12-30122018_signed
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(1)-30112018
Form DIR-12-30112018_signed
