Company Information

CIN
Status
Date of Incorporation
07 June 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Packing And Wrapping Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
772,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Singh
Kuldeep Singh
Director
over 1 year ago
Amarjit Kaur
Amarjit Kaur
Director/Designated Partner
almost 2 years ago
Jaswinder Singh
Jaswinder Singh
Director
almost 2 years ago
Parmish Kaur
Parmish Kaur
Director/Designated Partner
almost 2 years ago

Past Directors

Iqbal Singh
Iqbal Singh
Director
about 29 years ago
Surjit Singh
Surjit Singh
Director
over 29 years ago

Charges

6 Lak
10 October 2008
Oriental Bank Of Commerce
3 Lak
26 March 1996
Oriental Bank Of Commerce
3 Lak
10 October 2008
Oriental Bank Of Commerce
0
26 March 1996
Oriental Bank Of Commerce
0
10 October 2008
Oriental Bank Of Commerce
0
26 March 1996
Oriental Bank Of Commerce
0
10 October 2008
Oriental Bank Of Commerce
0
26 March 1996
Oriental Bank Of Commerce
0
10 October 2008
Oriental Bank Of Commerce
0
26 March 1996
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-29072019
Auditor?s certificate-29072019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-03032018
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032018
Form AOC-4-03032018_signed
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012017
Form MGT-7-27012017_signed