Company Information
CIN
Status
Date of Incorporation
06 April 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,379,000
Authorised Capital
15,000,000
Directors
Nimrata Singh
Director
over 7 years ago
over 7 years ago
Past Directors
Namita Singh
Director
about 25 years ago
about 25 years ago
Vishal Singh
Director
about 25 years ago
about 25 years ago
Gauri Singh
Director
about 25 years ago
about 25 years ago
Charges
28 November 2007
Corporation Bank
17 Lak
26 February 2000
Uti Bank Ltd.
22 Lak
02 September 2008
Bank Of Rajasthan Limited
15 Lak
29 August 2008
Bank Of Rajasthan Limited
41 Lak
21 October 2021
Hdfc Bank Limited
0
28 November 2007
Corporation Bank
0
29 August 2008
Bank Of Rajasthan Limited
0
02 September 2008
Bank Of Rajasthan Limited
0
26 February 2000
Uti Bank Ltd.
0
21 October 2021
Hdfc Bank Limited
0
28 November 2007
Corporation Bank
0
29 August 2008
Bank Of Rajasthan Limited
0
02 September 2008
Bank Of Rajasthan Limited
0
26 February 2000
Uti Bank Ltd.
0
Documents
Form DPT-3-27012020-signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(4)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-24072019
Auditor?s certificate-24072019
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(2)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Optional Attachment-(1)-13062018
Form DIR-12-13062018_signed
Proof of dispatch-12062018
