Company Information

CIN
Status
Date of Incorporation
17 January 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Bharti Singhal
Bharti Singhal
Director/Designated Partner
about 2 years ago
Usha Kiran Singla
Usha Kiran Singla
Director/Designated Partner
over 2 years ago
Chetan Singla
Chetan Singla
Director/Designated Partner
over 2 years ago
Bajrang Dass Singla
Bajrang Dass Singla
Beneficial Owner
over 6 years ago

Past Directors

Rajinder Singla Kumar
Rajinder Singla Kumar
Director
over 19 years ago

Documents

Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Form AOC-4-13102020_signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-16072019-signed
Auditor?s certificate-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-26102017_signed