Company Information
CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,975,000
Authorised Capital
10,000,000
Directors
Darshan Kumar Singla
Managing Director
over 2 years ago
over 2 years ago
Karan Kumar Singla
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Dinesh Kumar
Director
about 9 years ago
about 9 years ago
Rakesh Kumar Singla
Additional Director
over 9 years ago
over 9 years ago
Shilpa Kansal
Director
over 15 years ago
over 15 years ago
Charges
20 May 2011
Canara Bank
90 Lak
20 May 2011
Canara Bank
0
20 May 2011
Canara Bank
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-03102020_signed
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form DPT-3-14092019-signed
Evidence of cessation;-18022019
Form DIR-12-18022019_signed
Notice of resignation;-18022019
Optional Attachment-(1)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
