Company Information
CIN
Status
Date of Incorporation
09 August 1990
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
4,361,050
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raminder Pal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ekjot Singh Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pritpal Singh Chawla
Director
over 34 years ago
over 34 years ago
Past Directors
Harminder Pal Singh
Director
over 34 years ago
over 34 years ago
Amarjit Singh Chawla
Director
over 34 years ago
over 34 years ago
Avtar Singh
Director
over 34 years ago
over 34 years ago
Charges
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
Documents
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Interest in other entities;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-25122020_signed
Form DPT-3-01102020-signed
Optional Attachment-(1)-29092020
Form DPT-3-22012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-16102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form PAS-3-14092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092019
Optional Attachment-(1)-14092019
Copy of Board or Shareholders? resolution-14092019