Company Information

CIN
Status
Date of Incorporation
28 November 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,410,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jatinder Pal Singh
Jatinder Pal Singh
Beneficial Owner
over 1 year ago
Ajinder Pal Singh
Ajinder Pal Singh
Beneficial Owner
over 5 years ago

Past Directors

Silky Ahuja
Silky Ahuja
Additional Director
about 9 years ago
Paramjit Singh
Paramjit Singh
Additional Director
about 9 years ago
Tejwant Singh
Tejwant Singh
Additional Director
about 9 years ago
Mandeep Singh
Mandeep Singh
Director
about 13 years ago
Kuljeet Kaur .
Kuljeet Kaur .
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of resolution passed by the company-25012017
Directors report as per section 134(3)-25012017