Company Information

CIN
Status
Date of Incorporation
27 January 1992
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
29 September 2023
Paid Up Capital
529,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Pahwa
Sanjeev Pahwa
Director/Designated Partner
almost 2 years ago
Rachna Pahwa
Rachna Pahwa
Director/Designated Partner
about 30 years ago
Nidhi Wahi
Nidhi Wahi
Director/Designated Partner
over 30 years ago

Past Directors

Parkash Singh
Parkash Singh
Additional Director
about 9 years ago
Hoshiara Singh
Hoshiara Singh
Director
over 14 years ago
Kartar Singh
Kartar Singh
Director
over 30 years ago

Documents

Form DPT-3-13022021_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
Form ADT-1-21112020_signed
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Form MGT-14-28092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017