Company Information

CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
40,000,000

Directors

Sham Lal Singla
Sham Lal Singla
Director/Designated Partner
almost 31 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
almost 31 years ago
Randhir Singh Mann
Randhir Singh Mann
Director/Designated Partner
almost 31 years ago

Past Directors

Sunil Garg
Sunil Garg
Additional Director
over 17 years ago

Charges

0
08 November 1996
State Bank Of Patiala
90 Lak
10 March 1997
State Bank Of Patiala
2 Crore
10 March 1997
State Bank Of Patiala
0
08 November 1996
State Bank Of Patiala
0
10 March 1997
State Bank Of Patiala
0
08 November 1996
State Bank Of Patiala
0

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form CHG-4-01032018_signed
Letter of the charge holder stating that the amount has been satisfied-01032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180301
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form ADT-1-28102017_signed
Form ADT-1-18102017_signed
Optional Attachment-(1)-18102017
Copy of resolution passed by the company-18102017
Copy of written consent given by auditor-18102017
Copy of the intimation sent by company-18102017
Form ADT-3-17082017-signed
Resignation letter-17082017