Company Information

CIN
Status
Date of Incorporation
07 June 1991
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Agyapaul Singh Arneja
Agyapaul Singh Arneja
Director
about 1 year ago
Paramjeet Singh
Paramjeet Singh
Director
about 32 years ago

Past Directors

Gurdeep Singh
Gurdeep Singh
Director
over 33 years ago

Documents

Form ADT-1-24012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-21012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
List of share holders, debenture holders;-19042018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed