Company Information

CIN
Status
Date of Incorporation
11 July 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
39,534,800
Authorised Capital
46,000,000

Directors

Rajeev Singla
Rajeev Singla
Director/Designated Partner
over 2 years ago
Vasakhi Ram
Vasakhi Ram
Director/Designated Partner
about 5 years ago
Urmila Devi
Urmila Devi
Director/Designated Partner
about 5 years ago
Sanjiv Singla
Sanjiv Singla
Director/Designated Partner
about 11 years ago
Tejinder Singh Kocher
Tejinder Singh Kocher
Director
about 11 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 25 years ago
Pritpal Singh
Pritpal Singh
Director
over 25 years ago
Inder Pal Singh
Inder Pal Singh
Director
about 26 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 28 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 28 years ago
Rajinder Kumar
Rajinder Kumar
Director/Designated Partner
over 28 years ago

Past Directors

Gurpreet Singh
Gurpreet Singh
Director
almost 18 years ago

Charges

19 Crore
01 February 2019
State Bank Of India
19 Crore
09 December 2009
Idbi Bank Limited
4 Crore
11 August 2000
Canara Bank
2 Crore
16 May 2020
State Bank Of India
40 Lak
01 February 2019
State Bank Of India
0
16 May 2020
State Bank Of India
0
09 December 2009
Idbi Bank Limited
0
11 August 2000
Canara Bank
0
01 February 2019
State Bank Of India
0
16 May 2020
State Bank Of India
0
09 December 2009
Idbi Bank Limited
0
11 August 2000
Canara Bank
0
01 February 2019
State Bank Of India
0
16 May 2020
State Bank Of India
0
09 December 2009
Idbi Bank Limited
0
11 August 2000
Canara Bank
0

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Form AOC-4-01122020_signed
Instrument(s) of creation or modification of charge;-02062020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Evidence of cessation;-27092019
Notice of resignation;-27092019
Form DIR-12-27092019_signed
Form MGT-14-02082019_signed
Directors report as per section 134(3)-02082019
Optional Attachment-(1)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Optional Attachment-(1)-31072019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form ADT-1-13072019_signed
Copy of written consent given by auditor-13072019
Copy of the intimation sent by company-13072019
Copy of resolution passed by the company-13072019