Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,805,000
Authorised Capital
7,500,000

Directors

Anita Singla
Anita Singla
Director/Designated Partner
about 2 years ago
Yadhu Kul Bhushan
Yadhu Kul Bhushan
Director/Designated Partner
over 23 years ago
Parshotam Lal Singla
Parshotam Lal Singla
Beneficial Owner
almost 31 years ago

Documents

Form PAS-6-04042021_signed
Form PAS-6-03042021_signed
Form MGT-7-15122020_signed
Form ADT-1-11122020_signed
Form DPT-3-10122020_signed
Form AOC-4-10122020_signed
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Form DPT-3-21012020-signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017