Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Sachin Singla
Sachin Singla
Director
about 2 years ago
Pooja Singla
Pooja Singla
Director/Designated Partner
over 2 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Beneficial Owner
over 6 years ago

Past Directors

Naman Mittal
Naman Mittal
Director
almost 19 years ago
Suresh Mittal
Suresh Mittal
Director
over 19 years ago
Ashok Arya
Ashok Arya
Director
over 19 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
over 30 years ago
Parshotam Jain
Parshotam Jain
Director
over 30 years ago

Charges

0
13 May 1996
Union Bank Of India
35 Lak
10 June 1996
Union Bank Of India
1 Crore
13 May 1996
Union Bank Of India
5 Lak
13 May 1996
Union Bank Of India
0
10 June 1996
Union Bank Of India
0
13 May 1996
Union Bank Of India
0
13 May 1996
Union Bank Of India
0
10 June 1996
Union Bank Of India
0
13 May 1996
Union Bank Of India
0
13 May 1996
Union Bank Of India
0
10 June 1996
Union Bank Of India
0
13 May 1996
Union Bank Of India
0
13 May 1996
Union Bank Of India
0
10 June 1996
Union Bank Of India
0
13 May 1996
Union Bank Of India
0
13 May 1996
Union Bank Of India
0
10 June 1996
Union Bank Of India
0
13 May 1996
Union Bank Of India
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191105
Letter of the charge holder stating that the amount has been satisfied-11092019
Form CHG-4-11092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Optional Attachment-(2)-06032019
Evidence of cessation;-06032019
Optional Attachment-(3)-06032019
Optional Attachment-(1)-06032019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed