Company Information

CIN
Status
Date of Incorporation
18 August 1988
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,155,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejinder Mohan Singh Sood
Tejinder Mohan Singh Sood
Director
over 36 years ago
Indermohan Singh Sood
Indermohan Singh Sood
Director
over 36 years ago

Past Directors

Trilok Sood Singh
Trilok Sood Singh
Director
over 36 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form DIR-11-24052019_signed
Evidence of cessation;-24052019
Acknowledgement received from company-24052019
Form DIR-12-24052019_signed
Proof of dispatch-24052019
Notice of resignation filed with the company-24052019
Notice of resignation;-24052019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed