Company Information
CIN
Status
Date of Incorporation
03 July 1971
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Directors
Simran Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Birindar Mohan Singh
Director
over 54 years ago
over 54 years ago
Past Directors
Kiran Birinder Mohan Singh
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 17] Non Metallic Box Strappings.
[Class : 17] Non Metallic Box Strappings.
Documents
Form MGT-7A-05122023_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form AOC-4-05112023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7A-08102023_signed
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form AOC-4-18112022
Form MGT-7A-04042022_signed
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Form AOC-4-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form MGT-7-06032021_signed
List of share holders, debenture holders;-28022021
Approval letter for extension of AGM;-28022021
Form AOC-4-21022021_signed
Approval letter of extension of financial year or AGM-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Directors report as per section 134(3)-14022021
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
