Company Information
CIN
Status
Date of Incorporation
16 January 1990
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
424,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Baldeep Singh Pahwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajeet Singh
Managing Director
almost 35 years ago
almost 35 years ago
Paramjit Kaur
Director
almost 35 years ago
almost 35 years ago
Charges
11 November 2008
Punjab & Sind Bank
5 Lak
11 November 2008
Punjab & Sind Bank
0
11 November 2008
Punjab & Sind Bank
0
11 November 2008
Punjab & Sind Bank
0
11 November 2008
Punjab & Sind Bank
0
Documents
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04092019-signed
Form DPT-3-03092019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019