Company Information
CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
725,000
Authorised Capital
5,000,000
Directors
Ghansham Sharma
Director
over 11 years ago
over 11 years ago
Amardeep Singh Hira
Director
over 19 years ago
over 19 years ago
Past Directors
Darshan Singh
Director
over 11 years ago
over 11 years ago
Jagdish Singh
Director
over 19 years ago
over 19 years ago
Charges
16 June 1983
Central Bank Of India
26 Lak
16 June 1983
Central Bank Of India
0
16 June 1983
Central Bank Of India
0
16 June 1983
Central Bank Of India
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-27062019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form e-CODS-31032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of the intimation sent by company-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 20B-30032018_signed
