Company Information

CIN
Status
Date of Incorporation
23 September 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,385,550
Authorised Capital
0

Directors

Yograj Singla
Yograj Singla
Director/Designated Partner
over 2 years ago
Raj Paul
Raj Paul
Director/Designated Partner
over 13 years ago
Gopal Singla
Gopal Singla
Director
over 18 years ago

Past Directors

Sanjay Goyal
Sanjay Goyal
Additional Director
over 8 years ago
Pawan Kumar Singla
Pawan Kumar Singla
Director
over 12 years ago
Surinder Paul Singhi
Surinder Paul Singhi
Director
over 12 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director
over 18 years ago
Parshotam Lal Aggarwal
Parshotam Lal Aggarwal
Director
over 18 years ago
Puneet Goyal
Puneet Goyal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Optional Attachment-(1)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-06122017-signed
Form DIR-12-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017
Form DIR-12-01052017_signed
Interest in other entities;-01052017
Evidence of cessation;-01052017
Letter of appointment;-01052017
Optional Attachment-(3)-01052017
Notice of resignation;-01052017
Declaration by first director-01052017