Company Information
CIN
Status
Date of Incorporation
13 February 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,368,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surinder Singh
Director
over 12 years ago
over 12 years ago
Davinder Singh
Director
over 19 years ago
over 19 years ago
Past Directors
Subhash Chander
Managing Director
almost 22 years ago
almost 22 years ago
Charges
01 March 2018
Uco Bank
50 Lak
20 November 2003
Uco Bank
25 Lak
20 November 2003
Uco Bank
39 Lak
20 November 2003
Uco Bank
39 Lak
01 March 2018
Uco Bank
0
20 November 2003
Uco Bank
0
20 November 2003
Uco Bank
0
20 November 2003
Uco Bank
0
01 March 2018
Uco Bank
0
20 November 2003
Uco Bank
0
20 November 2003
Uco Bank
0
20 November 2003
Uco Bank
0
Documents
Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-22122020_signed
Form DPT-3-10122020_signed
Auditor?s certificate-10122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-10122019_signed
Form AOC-4-28112019_signed
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-17092019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-14-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019