Company Information
CIN
Status
Date of Incorporation
04 February 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,353,000
Authorised Capital
22,500,000
Directors
Sweety Singla
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranjiv Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachna Ram
Managing Director
almost 27 years ago
almost 27 years ago
Past Directors
Sanjeev Duggal
Director
about 16 years ago
about 16 years ago
Prem Kumar Batra
Director
almost 27 years ago
almost 27 years ago
Charges
29 March 2006
State Bank Of India
2 Crore
03 June 2000
Punjab And Sindh Bank
19 Lak
03 January 2000
Punjab & Sind Bank
19 Lak
03 November 2000
Punjab & Sind Bank
19 Lak
03 January 2000
Punjab Sindh Bank
19 Lak
03 January 2000
Punjab And Sindh Bank
19 Lak
03 January 2000
Punjab And Sindh Bank
0
03 November 2000
Punjab & Sind Bank
0
03 January 2000
Punjab & Sind Bank
0
03 June 2000
Punjab And Sindh Bank
0
29 March 2006
State Bank Of India
0
03 January 2000
Punjab Sindh Bank
0
03 January 2000
Punjab And Sindh Bank
0
03 November 2000
Punjab & Sind Bank
0
03 January 2000
Punjab & Sind Bank
0
03 June 2000
Punjab And Sindh Bank
0
29 March 2006
State Bank Of India
0
03 January 2000
Punjab Sindh Bank
0
03 January 2000
Punjab And Sindh Bank
0
03 November 2000
Punjab & Sind Bank
0
03 January 2000
Punjab & Sind Bank
0
03 June 2000
Punjab And Sindh Bank
0
29 March 2006
State Bank Of India
0
03 January 2000
Punjab Sindh Bank
0
03 January 2000
Punjab And Sindh Bank
0
03 November 2000
Punjab & Sind Bank
0
03 January 2000
Punjab & Sind Bank
0
03 June 2000
Punjab And Sindh Bank
0
29 March 2006
State Bank Of India
0
03 January 2000
Punjab Sindh Bank
0
03 January 2000
Punjab And Sindh Bank
0
03 November 2000
Punjab & Sind Bank
0
03 January 2000
Punjab & Sind Bank
0
03 June 2000
Punjab And Sindh Bank
0
29 March 2006
State Bank Of India
0
03 January 2000
Punjab Sindh Bank
0
Documents
Form MSME FORM I-31102020_signed
Form DPT-3-30102020_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-11072019-signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MSME FORM I-25052019_signed
Form MSME FORM I-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
