Company Information
CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,063,000
Authorised Capital
15,000,000
Directors
Manish Singla
Director/Designated Partner
about 13 years ago
about 13 years ago
Gopal Singla
Director/Designated Partner
about 13 years ago
about 13 years ago
Narain Singla
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Parshotam Lal Aggarwal
Director
over 19 years ago
over 19 years ago
Charges
05 October 2009
Oriental Bank Of Commerce
80 Crore
08 October 2008
Punjab And Sind Bank
59 Crore
05 October 2009
Oriental Bank Of Commerce
0
08 October 2008
Punjab And Sind Bank
0
05 October 2009
Oriental Bank Of Commerce
0
08 October 2008
Punjab And Sind Bank
0
05 October 2009
Oriental Bank Of Commerce
0
08 October 2008
Punjab And Sind Bank
0
Documents
Form DPT-3-08022021-signed
Optional Attachment-(1)-28092020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form DPT-3-03092019-signed
Auditor?s certificate-28062019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Letter of the charge holder stating that the amount has been satisfied-19052018
Form CHG-4-19052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180519
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
