Company Information

CIN
Status
Date of Incorporation
03 February 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harjinder Singh
Harjinder Singh
Director
almost 2 years ago
Darshan Singh
Darshan Singh
Director
almost 28 years ago

Past Directors

Rohit Kumar
Rohit Kumar
Director
over 16 years ago
Des Raj Gakhar
Des Raj Gakhar
Director
over 16 years ago

Charges

3 Crore
03 January 2011
Punjab National Bank
3 Crore
07 July 1997
Small Industries Development Bank Of India
50 Lak
14 November 2003
Punjab National Bank
50 Lak
01 December 1997
State Bank Of India
30 Lak
01 December 1997
State Bank Of India
30 Lak
03 January 2011
Others
0
07 July 1997
Small Industries Development Bank Of India
0
01 December 1997
State Bank Of India
0
14 November 2003
Punjab National Bank
0
01 December 1997
State Bank Of India
0
03 January 2011
Others
0
07 July 1997
Small Industries Development Bank Of India
0
01 December 1997
State Bank Of India
0
14 November 2003
Punjab National Bank
0
01 December 1997
State Bank Of India
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-28062019-signed
Auditor?s certificate-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
List of share holders, debenture holders;-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form AOC-4-031215.OCT
Form PAS-3-080615.OCT
List of allottees-060615.PDF
Resltn passed by the BOD-060615.PDF
Form66-210315 for the FY ending on-310314.OCT
Form23AC-060215 for the FY ending on-310314.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Optional Attachment 1-010714.PDF