Company Information

CIN
Status
Date of Incorporation
03 January 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,270,000
Authorised Capital
10,000,000

Directors

Ashish Singla
Ashish Singla
Director/Designated Partner
over 2 years ago
Gopal Singla
Gopal Singla
Director/Designated Partner
almost 24 years ago

Charges

0
31 March 2012
Oriental Bank Of Commerce
3 Crore
30 March 2012
Oriental Bank Of Commerce
5 Crore
06 September 2011
Union Bank Of India
40 Crore
31 March 2012
Oriental Bank Of Commerce
0
30 March 2012
Oriental Bank Of Commerce
0
06 September 2011
Union Bank Of India
0
31 March 2012
Oriental Bank Of Commerce
0
30 March 2012
Oriental Bank Of Commerce
0
06 September 2011
Union Bank Of India
0
31 March 2012
Oriental Bank Of Commerce
0
30 March 2012
Oriental Bank Of Commerce
0
06 September 2011
Union Bank Of India
0

Documents

Form DPT-3-01102020-signed
Optional Attachment-(1)-29092020
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form DPT-3-03092019-signed
Auditor?s certificate-28062019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form CHG-4-02062018_signed
Letter of the charge holder stating that the amount has been satisfied-02062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180602
Form CHG-4-01062018_signed
Letter of the charge holder stating that the amount has been satisfied-01062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180601