Company Information

CIN
Status
Date of Incorporation
04 August 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,818,000
Authorised Capital
4,000,000

Directors

Harish Singla
Harish Singla
Director
over 2 years ago
Mohit Singla
Mohit Singla
Director
about 14 years ago

Past Directors

Gian Chand Gupta
Gian Chand Gupta
Director
over 28 years ago
Mohinder Gupta
Mohinder Gupta
Director
over 28 years ago

Charges

0
28 September 2013
Punjab & Sind Bank
3 Crore
28 September 2013
Punjab & Sind Bank
0
28 September 2013
Punjab & Sind Bank
0
28 September 2013
Punjab & Sind Bank
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-27122018_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
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form DIR-11-200116.OCT
Form DIR-12-110116.OCT