Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,490,000
Authorised Capital
5,000,000

Directors

Deepika Singal
Deepika Singal
Director/Designated Partner
almost 6 years ago
Yogesh Goyal
Yogesh Goyal
Beneficial Owner
over 6 years ago

Past Directors

Gaurav Singal
Gaurav Singal
Additional Director
almost 10 years ago
Nirmala Devi
Nirmala Devi
Director
almost 20 years ago
Pawan Singal Kumar
Pawan Singal Kumar
Director
almost 20 years ago

Charges

0
07 February 2018
State Bank Of India
4 Crore
15 July 2015
Bank Of India
3 Crore
11 June 2009
Bank Of India
2 Crore
11 June 2009
Bank Of India
5 Crore
07 February 2018
Others
0
15 July 2015
Bank Of India
0
11 June 2009
Bank Of India
0
11 June 2009
Bank Of India
0
07 February 2018
Others
0
15 July 2015
Bank Of India
0
11 June 2009
Bank Of India
0
11 June 2009
Bank Of India
0
07 February 2018
Others
0
15 July 2015
Bank Of India
0
11 June 2009
Bank Of India
0
11 June 2009
Bank Of India
0

Documents

Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Notice of resignation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form DIR-12-28022019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Instrument(s) of creation or modification of charge;-26022018
Form CHG-1-26022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180226