Company Information

CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,294,000
Authorised Capital
1,500,000

Directors

Ranjiv Singla
Ranjiv Singla
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Singla
Sanjeev Singla
Additional Director
almost 11 years ago
Prem Kumar Batra
Prem Kumar Batra
Whole Time Director
over 25 years ago

Charges

2 Crore
07 March 2009
State Bank Of India
2 Crore
07 March 2009
State Bank Of India
0
07 March 2009
State Bank Of India
0
07 March 2009
State Bank Of India
0

Documents

Form DPT-3-30102020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form MSME FORM I-25102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-12072019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MSME FORM I-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-14-10122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122016