Company Information
CIN
Status
Date of Incorporation
05 May 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harpreet Singh
Director
almost 2 years ago
almost 2 years ago
Amandeep Singh
Director
over 20 years ago
over 20 years ago
Past Directors
Simmy Khaneja
Director
almost 10 years ago
almost 10 years ago
Amrit Kaur
Director
almost 10 years ago
almost 10 years ago
Jasjeet Kaur
Director
almost 10 years ago
almost 10 years ago
Mohinder Singh
Managing Director
over 20 years ago
over 20 years ago
Manpreet Singh
Director
over 20 years ago
over 20 years ago
Charges
18 March 2006
Punjab And Sind Bank
6 Crore
16 August 2005
Punjab And Sind Bank
20 Lak
16 August 2005
Punjab & Sind Bank
20 Lak
25 January 2007
Punjab & Sind Bank
2 Crore
31 August 2005
Punjab & Sind Bank
35 Lak
31 August 2005
Punjab & Sind Bank
0
25 January 2007
Punjab & Sind Bank
0
16 August 2005
Punjab & Sind Bank
0
18 March 2006
Punjab And Sind Bank
0
16 August 2005
Punjab And Sind Bank
0
31 August 2005
Punjab & Sind Bank
0
25 January 2007
Punjab & Sind Bank
0
16 August 2005
Punjab & Sind Bank
0
18 March 2006
Punjab And Sind Bank
0
16 August 2005
Punjab And Sind Bank
0
31 August 2005
Punjab & Sind Bank
0
25 January 2007
Punjab & Sind Bank
0
16 August 2005
Punjab & Sind Bank
0
18 March 2006
Punjab And Sind Bank
0
16 August 2005
Punjab And Sind Bank
0
Documents
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-25072019-signed
Form DPT-3-02072019-signed
Auditor?s certificate-25062019
Auditor?s certificate-19062019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form DIR-12-14092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form DIR-12-28032018_signed
Evidence of cessation;-27032018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016