Company Information

CIN
Status
Date of Incorporation
21 June 1984
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 April 2023
Paid Up Capital
7,643,550
Authorised Capital
60,000,000

Directors

Ramesh Kumar Singla
Ramesh Kumar Singla
Director/Designated Partner
almost 6 years ago

Past Directors

Sohan Lal
Sohan Lal
Director
about 14 years ago
Ninni Garg
Ninni Garg
Additional Director
over 14 years ago
Anita Singla
Anita Singla
Additional Director
over 14 years ago
Sumit Singla
Sumit Singla
Additional Director
over 14 years ago
Amreeta Singh
Amreeta Singh
Director
over 33 years ago
Rajanbir Singh
Rajanbir Singh
Director
over 33 years ago

Documents

Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Form DIR-12-03012020_signed
Declaration under section 90-31122019
Evidence of cessation;-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-16092019-signed
Form DPT-3-04092019-signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Form ADT-1-04122017_signed
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017