Company Information

CIN
Status
Date of Incorporation
24 June 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
4,283,200
Authorised Capital
9,950,000

Directors

Rattan Singhania
Rattan Singhania
Director/Designated Partner
almost 3 years ago
Saroj Singhania
Saroj Singhania
Director/Designated Partner
over 37 years ago

Documents

Form AOC-4-15102020-signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form SH-9-11032020-signed
Form MGT-14-11032020-signed
Form SH-8-11032020-signed
Details of the promoters of the company-03032020
Declaration by auditor(s)-03032020
Copy of the board resolution-03032020
Copy of board resolution-03032020
Copy of Special Resolution-03032020
Audited financial statements of last three years-03032020
Auditor's report-03032020
Affidavit as per rule 65(3)-03032020
Optional Attachment-(1)-03032020
Statement of assets and liabilities-03032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03032020
Optional Attachment-(1)-02032020
Altered articles of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019