Company Information

CIN
Status
Date of Incorporation
17 November 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wool, Blended Wool Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,263,800
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jatinder Pal Singh
Jatinder Pal Singh
Director
over 1 year ago
Ajinder Pal Singh
Ajinder Pal Singh
Beneficial Owner
over 5 years ago
Kuljeet Kaur .
Kuljeet Kaur .
Director
about 25 years ago

Past Directors

Paramjit Singh
Paramjit Singh
Director
about 27 years ago

Charges

18 Lak
31 January 1998
Punjab National Bank
18 Lak
21 September 2007
Punjab National Bank
16 Crore
31 January 1998
Punjab National Bank
0
21 September 2007
Punjab National Bank
0
31 January 1998
Punjab National Bank
0
21 September 2007
Punjab National Bank
0

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-25122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09102019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018