Company Information
CIN
Status
Date of Incorporation
11 January 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,670,000
Authorised Capital
10,000,000
Directors
Manish Singla
Director/Designated Partner
over 16 years ago
over 16 years ago
Narain Singla
Director
almost 33 years ago
almost 33 years ago
Past Directors
Sahil Singla
Director
about 14 years ago
about 14 years ago
Salil Aggarwal
Whole Time Director
over 16 years ago
over 16 years ago
Parshotam Lal Aggarwal
Director
almost 33 years ago
almost 33 years ago
Charges
05 October 2009
Punjab National Bank
86 Crore
30 March 2012
Oriental Bank Of Commerce
5 Crore
16 March 2009
Oriental Bank Of Commerce
3 Crore
08 August 2009
Oriental Bank Of Commerce
18 Crore
08 October 2008
Punjab And Sind Bank
59 Crore
08 July 2006
State Bank Of Patiala
1 Crore
24 May 2005
St At E Bank Of Patiala
16 Crore
30 March 2012
Oriental Bank Of Commerce
0
05 October 2009
Others
0
08 August 2009
Oriental Bank Of Commerce
0
24 May 2005
St At E Bank Of Patiala
0
08 October 2008
Punjab And Sind Bank
0
08 July 2006
State Bank Of Patiala
0
16 March 2009
Oriental Bank Of Commerce
0
30 March 2012
Oriental Bank Of Commerce
0
05 October 2009
Others
0
08 August 2009
Oriental Bank Of Commerce
0
24 May 2005
St At E Bank Of Patiala
0
08 October 2008
Punjab And Sind Bank
0
08 July 2006
State Bank Of Patiala
0
16 March 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-29092020-signed
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-14052020
Form CHG-1-14052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form DIR-12-24112019_signed
Optional Attachment-(1)-14112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form DPT-3-03092019-signed
Auditor?s certificate-28062019
Form ADT-1-19122018_signed
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
