Company Information
CIN
Status
Date of Incorporation
02 August 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,800,000
Authorised Capital
50,000,000
Directors
Neelam Singhal
Director/Designated Partner
over 7 years ago
over 7 years ago
Abhi Singhal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ashok Kumar Singhal
Additional Director
over 7 years ago
over 7 years ago
Naman Singhal
Additional Director
over 7 years ago
over 7 years ago
Mukesh Kumar
Director
over 21 years ago
over 21 years ago
Narinder Kumar
Director
over 21 years ago
over 21 years ago
Lal Chand Punj
Director
about 30 years ago
about 30 years ago
Rajander Punj
Director
over 40 years ago
over 40 years ago
Charges
26 June 2023
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-03042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019
Copy of Board or Shareholders? resolution-03042019
Form MGT-14-27032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(2)-20122018
Form MGT-7-20122018_signed
Form DIR-12-17102018_signed
Notice of resignation;-17102018
Evidence of cessation;-17102018
Form ADT-1-16102018_signed
Form AOC-4-15102018_signed
