Company Information

CIN
Status
Date of Incorporation
11 April 1980
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrinder Singh Benipal
Amrinder Singh Benipal
Director
over 14 years ago
Surinder Kaur
Surinder Kaur
Director
almost 26 years ago
Harvinder Singh
Harvinder Singh
Director
almost 45 years ago

Past Directors

Gurbakhash Singh Sanghera
Gurbakhash Singh Sanghera
Director
almost 45 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-24122018_signed
Form ADT-1-24122018_signed
Resignation letter-24122018
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Form AOC-4-26112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-08112018
Form ADT-1-06122017_signed
Copy of the intimation sent by company-06122017
Copy of resolution passed by the company-06122017
Copy of written consent given by auditor-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-03022017_signed