Company Information
CIN
Status
Date of Incorporation
08 March 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,359,690
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Damanjit Singh
Director
over 1 year ago
over 1 year ago
Rajinder Singh
Director
almost 30 years ago
almost 30 years ago
Harman Pal Singh
Director
almost 30 years ago
almost 30 years ago
Arvinder Singh
Director
almost 30 years ago
almost 30 years ago
Past Directors
Narinder Kaur
Director
almost 30 years ago
almost 30 years ago
Charges
22 January 2019
Icici Bank Limited
1 Crore
29 October 2005
Bank Of Baroda
1 Crore
29 October 2005
Bank Of Baroda
5 Lak
05 July 2023
Sidbi
0
28 November 2022
Sidbi
0
02 May 2022
Axis Bank Limited
0
02 May 2022
Axis Bank Limited
0
22 January 2019
Others
0
29 October 2005
Bank Of Baroda
0
29 October 2005
Bank Of Baroda
0
05 July 2023
Sidbi
0
28 November 2022
Sidbi
0
02 May 2022
Axis Bank Limited
0
02 May 2022
Axis Bank Limited
0
22 January 2019
Others
0
29 October 2005
Bank Of Baroda
0
29 October 2005
Bank Of Baroda
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-19112020_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Form PAS-3-12022019_signed
Copy of Board or Shareholders? resolution-12022019
Complete record of private placement offers and acceptances in Form PAS-5.-12022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019
Form SH-7-11022019-signed
Form MGT-14-11022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Altered memorandum of assciation;-11022019
Altered memorandum of association-11022019
Copy of the resolution for alteration of capital;-11022019
Instrument(s) of creation or modification of charge;-06022019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206