Company Information
CIN
Status
Date of Incorporation
31 August 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Sunita Singal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Singal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kumar Singal
Director
over 33 years ago
over 33 years ago
Past Directors
Henna Singal
Additional Director
over 10 years ago
over 10 years ago
Kamal Kumar Singal
Director
over 33 years ago
over 33 years ago
Charges
10 October 2007
Punjab National Bank
28 Lak
21 September 2007
Punjab National Bank
75 Lak
27 October 2005
Punjab National Bank
24 Crore
31 January 2002
Centurion Bank
6 Lak
28 April 1999
Indian Bank
27 Lak
22 July 1996
Anz Grindlays Bank
4 Lak
11 January 1994
S.b.i. Miller Ganj
1 Lak
11 August 1993
S.b.i. Miller Ganj
4 Lak
21 September 2007
Punjab National Bank
0
10 October 2007
Punjab National Bank
0
27 October 2005
Others
0
11 August 1993
S.b.i. Miller Ganj
0
11 January 1994
S.b.i. Miller Ganj
0
28 April 1999
Indian Bank
0
22 July 1996
Anz Grindlays Bank
0
31 January 2002
Centurion Bank
0
21 September 2007
Punjab National Bank
0
10 October 2007
Punjab National Bank
0
27 October 2005
Others
0
11 August 1993
S.b.i. Miller Ganj
0
11 January 1994
S.b.i. Miller Ganj
0
28 April 1999
Indian Bank
0
22 July 1996
Anz Grindlays Bank
0
31 January 2002
Centurion Bank
0
21 September 2007
Punjab National Bank
0
10 October 2007
Punjab National Bank
0
27 October 2005
Others
0
11 August 1993
S.b.i. Miller Ganj
0
11 January 1994
S.b.i. Miller Ganj
0
28 April 1999
Indian Bank
0
22 July 1996
Anz Grindlays Bank
0
31 January 2002
Centurion Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-14122019_signed
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(4)-28112019
Form DPT-3-29082019-signed
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-23102017_signed
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Copy of written consent given by auditor-17102017
List of share holders, debenture holders;-17102017
