Company Information

CIN
Status
Date of Incorporation
13 August 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,070
Authorised Capital
7,500,000

Directors

Rajinder Kumar Singhania
Rajinder Kumar Singhania
Director/Designated Partner
about 2 years ago
Gurmeet Singh Chawla
Gurmeet Singh Chawla
Director/Designated Partner
over 2 years ago
Harinder Singh
Harinder Singh
Director/Designated Partner
over 2 years ago
Pavan Kumar Chhabra
Pavan Kumar Chhabra
Director/Designated Partner
over 2 years ago
Harjeet Singh Arora
Harjeet Singh Arora
Director/Designated Partner
over 2 years ago

Charges

10 Crore
18 March 2010
Oriental Bank Of Commerce
10 Crore
18 December 2009
Karnataka Bank Ltd.
16 Crore
04 April 2009
Union Bank Of India
2 Crore
18 December 2009
Karnataka Bank Ltd.
0
18 March 2010
Oriental Bank Of Commerce
0
04 April 2009
Union Bank Of India
0
18 December 2009
Karnataka Bank Ltd.
0
18 March 2010
Oriental Bank Of Commerce
0
04 April 2009
Union Bank Of India
0

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-16122020_signed
Optional Attachment-(1)-14122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-03122019_signed
Evidence of cessation;-02122019
Notice of resignation;-02122019
Form AOC-4(XBRL)-01112019_signed
Optional Attachment-(1)-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-12092019-signed
Form ADT-3-09092019_signed
Resignation letter-06092019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Optional Attachment-(1)-24102018
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Optional Attachment-(1)-13062018
Form MGT-6-03042018_signed
-31032018