Company Information
CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,059,500
Authorised Capital
50,000,000
Directors
Arvind Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Divya Singla
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Tejinder Singh
Director
about 15 years ago
about 15 years ago
Rakesh Singla
Additional Director
about 16 years ago
about 16 years ago
Didar Singh
Director
about 20 years ago
about 20 years ago
Pawan Singla
Director
almost 26 years ago
almost 26 years ago
Charges
21 August 2010
State Bank Of India
1 Crore
21 August 2010
State Bank Of India
0
21 August 2010
State Bank Of India
0
21 August 2010
State Bank Of India
0
21 August 2010
State Bank Of India
0
21 August 2010
State Bank Of India
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(2)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-26042018_signed
List of share holders, debenture holders;-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Optional Attachment-(1)-26042018
Copy of resolution passed by the company-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
