Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,300,000
Authorised Capital
20,000,000

Directors

Shashi Singla
Shashi Singla
Additional Director
over 6 years ago
Saurabh Singla
Saurabh Singla
Managing Director
over 12 years ago

Past Directors

Rattan Kumar
Rattan Kumar
Director
over 12 years ago

Charges

0
01 January 2014
State Bank Of Patiala
10 Crore
01 January 2014
State Bank Of Patiala
0
01 January 2014
State Bank Of Patiala
0
01 January 2014
State Bank Of Patiala
0

Documents

Form DPT-3-22112019-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form DPT-3-28072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Form DIR-12-15062019_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017