Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
10,000,000

Directors

Mittul Singla
Mittul Singla
Director/Designated Partner
almost 3 years ago
Gaurav Singla
Gaurav Singla
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Sstubes Shri Salasar Tubes

[Class : 35] Advertising, Business Administration And Management Of Wholesale & Retail Outlets; Trading, Marketing, Online Marketing, Import & Exports Relating To Metal Hardware; Metal Pipes, Metal Tubes, Metal Pipe Coupling & Metal Pipe Fittings.

Sstubes Shri Salasar Tubes

[Class : 6] Metal Hardware; Metal Pipes, Metal Tubes, Metal Pipe Coupling & Metal Pipe Fittings.

Charges

4 Crore
18 March 2011
Bank Of India
4 Crore
18 March 2011
Bank Of India
4 Crore
01 October 2021
State Bank Of India
0
18 March 2011
Bank Of India
0
18 March 2011
Bank Of India
0
01 October 2021
State Bank Of India
0
18 March 2011
Bank Of India
0
18 March 2011
Bank Of India
0
01 October 2021
State Bank Of India
0
18 March 2011
Bank Of India
0
18 March 2011
Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-28112019_signed
Form DPT-3-31072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Form MGT-7-01122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-05122017
Copy of MGT-8-05122017
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-27112017_signed
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Copy of resolution passed by the company-26112017
Form CHG-4-16062017_signed
Letter of the charge holder stating that the amount has been satisfied-16062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170616
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016