Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shivam Singal
Shivam Singal
Director/Designated Partner
about 2 years ago
. Heenu
. Heenu
Director/Designated Partner
about 2 years ago

Past Directors

Narinder Singhal
Narinder Singhal
Director
almost 7 years ago
Aniket Singla
Aniket Singla
Additional Director
over 8 years ago
Dhruv Singla
Dhruv Singla
Additional Director
over 8 years ago
Sushma Singal
Sushma Singal
Additional Director
almost 10 years ago
Jai Kishan Singal
Jai Kishan Singal
Director
over 12 years ago

Charges

2 Crore
25 October 2013
Corporation Bank
2 Crore
25 October 2013
Corporation Bank
0
25 October 2013
Corporation Bank
0
25 October 2013
Corporation Bank
0

Documents

Form DPT-3-27022020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Evidence of cessation;-04022019
Notice of resignation;-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Form DIR-12-24102017_signed
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed