Company Information

CIN
Status
Date of Incorporation
30 November 1990
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harpreet Kaur
Harpreet Kaur
Director/Designated Partner
about 1 year ago
Prabhtaj Singh Kahlon
Prabhtaj Singh Kahlon
Director
over 6 years ago
Jasbir Kahlon
Jasbir Kahlon
Director
about 34 years ago

Past Directors

Joginder Singh Kahlon
Joginder Singh Kahlon
Director
over 28 years ago
Amarjeet Kaur Kahlon
Amarjeet Kaur Kahlon
Director
over 28 years ago
Ravinderjit Singh Kahlon
Ravinderjit Singh Kahlon
Director
about 34 years ago
Varinderjit Singh Kahlon
Varinderjit Singh Kahlon
Director
about 34 years ago
Harbans Singh Kahlon
Harbans Singh Kahlon
Managing Director
about 34 years ago
Surinderpal Singh Kahlon
Surinderpal Singh Kahlon
Whole Time Director
about 34 years ago

Charges

21 Lak
13 February 2004
Punjab National Bank
1 Lak
07 November 1991
Punjab National Bank
4 Lak
01 August 1991
Punjab Financial Corporation
16 Lak
13 February 2004
Punjab National Bank
0
01 August 1991
Punjab Financial Corporation
0
07 November 1991
Punjab National Bank
0
13 February 2004
Punjab National Bank
0
01 August 1991
Punjab Financial Corporation
0
07 November 1991
Punjab National Bank
0

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Form DIR-12-07092018_signed
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Evidence of cessation;-07092018
Form DIR-12-19122017_signed
Evidence of cessation;-16122017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016