Company Information

CIN
Status
Date of Incorporation
19 December 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narinder Singh
Narinder Singh
Director/Designated Partner
over 5 years ago
Harbans Singh
Harbans Singh
Director/Designated Partner
over 23 years ago
Parkash Singh Photay
Parkash Singh Photay
Director/Designated Partner
about 35 years ago

Past Directors

Gian Chand Photay
Gian Chand Photay
Director
about 35 years ago
Avtar Singh Photay
Avtar Singh Photay
Director
about 35 years ago

Documents

Form AOC-5-28082020-signed
Copy of board resolution-26082020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122019
Interest in other entities;-29122019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form MGT-7-29122018_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of other Entity(s)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed