Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,100,000
Authorised Capital
15,000,000

Directors

Piara Lal
Piara Lal
Director
over 2 years ago
Rahul Singla
Rahul Singla
Director
over 15 years ago

Charges

0
09 October 2012
State Bank Of Patiala
4 Crore
05 January 2012
State Bank Of Patiala
75 Lak
09 October 2012
State Bank Of Patiala
0
05 January 2012
State Bank Of Patiala
0
09 October 2012
State Bank Of Patiala
0
05 January 2012
State Bank Of Patiala
0
09 October 2012
State Bank Of Patiala
0
05 January 2012
State Bank Of Patiala
0

Documents

Form MGT-7-05012021_signed
Form ADT-1-04012021_signed
Form DPT-3-04012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Optional Attachment-(2)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-22112019-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Letter of the charge holder stating that the amount has been satisfied-13062018
Form CHG-4-13062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180613
Form CHG-4-05062018_signed