Company Information

CIN
Status
Date of Incorporation
20 February 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,912,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rimmi Sethi
Rimmi Sethi
Director/Designated Partner
about 8 years ago
Rajiv Sharma
Rajiv Sharma
Director/Designated Partner
over 8 years ago
Kulbir Singh Sethi
Kulbir Singh Sethi
Director/Designated Partner
almost 13 years ago

Past Directors

Bhupinder Singh Sethi
Bhupinder Singh Sethi
Managing Director
over 24 years ago
Harbans Kaur
Harbans Kaur
Director
over 24 years ago
Gurvinder S Sethi
Gurvinder S Sethi
Director
over 24 years ago

Charges

0
16 October 2000
State Bank Of India
16 Crore
16 October 2000
State Bank Of India
0
16 October 2000
State Bank Of India
0

Documents

List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form MGT-14-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Letter of appointment;-31072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Optional Attachment-(1)-31072017
Evidence of cessation;-31072017
Form DIR-12-31072017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form MGT-14-26112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112016
Form GNL.2-291114.OCT
Auditors certificate-151114.PDF
Form DPT-4-151114.PDF