Company Information
CIN
Status
Date of Incorporation
03 July 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,592,950
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charanjit Dhaliwal Singh
Director
almost 2 years ago
almost 2 years ago
Surjit Singh Dhaliwal
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
24 August 2009
State Bank Of Patiala
70 Crore
24 August 2009
State Bank Of Patiala
0
24 August 2009
State Bank Of Patiala
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter for extension of AGM;-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Secretarial Audit Report-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-16112019
-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-29082019-signed
Optional Attachment-(1)-28062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed