Company Information
CIN
Status
Date of Incorporation
09 August 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,882,500
Authorised Capital
5,000,000
Directors
Archana Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vatsala Singhal
Director
over 15 years ago
over 15 years ago
Charges
28 March 2012
State Bank Of India
2 Crore
30 July 2011
Icici Bank Limited
1 Crore
02 June 2006
State Bank Of India
95 Lak
02 June 2006
State Bank Of India
0
28 March 2012
State Bank Of India
0
30 July 2011
Icici Bank Limited
0
02 June 2006
State Bank Of India
0
28 March 2012
State Bank Of India
0
30 July 2011
Icici Bank Limited
0
02 June 2006
State Bank Of India
0
28 March 2012
State Bank Of India
0
30 July 2011
Icici Bank Limited
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Form DPT-3-20032020-signed
Optional Attachment-(1)-13032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12102019_signed
Form ADT-1-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-13062019_signed
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Evidence of cessation;-13062019
Form INC-22-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
