Company Information
CIN
Status
Date of Incorporation
20 November 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,450,300
Authorised Capital
2,500,000
Directors
Astha Singla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geeta Garg
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ankita Jain
Director
almost 11 years ago
almost 11 years ago
Saurabh Singla
Director
almost 18 years ago
almost 18 years ago
Rattan Kumar
Director
over 20 years ago
over 20 years ago
Sushma Aggarwal
Director
about 28 years ago
about 28 years ago
Rakesh Kumar
Director
about 28 years ago
about 28 years ago
Charges
08 February 2016
Small Industries Development Of India
14 Crore
24 February 2015
Allahabad Bank
30 Lak
28 June 2000
P.n.b.
10 Lak
28 June 2000
Punjab National Bank
10 Lak
26 June 2009
State Bank Of Patiala
14 Crore
26 June 2009
State Bank Of Patiala
25 Crore
11 July 2008
Punjab And Sind Bank
8 Crore
11 July 2008
Punjab And Sind Bank
3 Crore
11 July 2008
Punjab And Sind Bank
60 Lak
17 January 2009
Punjab And Sind Bank
5 Crore
27 March 2008
State Bank Of Patiala
2 Crore
30 June 2006
State Bank Of Patiala
1 Crore
30 June 2006
State Bank Of Patiala
0
27 March 2008
State Bank Of Patiala
0
11 July 2008
Punjab And Sind Bank
0
11 July 2008
Punjab And Sind Bank
0
17 January 2009
Punjab And Sind Bank
0
26 June 2009
State Bank Of Patiala
0
28 June 2000
Punjab National Bank
0
26 June 2009
State Bank Of Patiala
0
24 February 2015
Allahabad Bank
0
08 February 2016
Small Industries Development Of India
0
28 June 2000
P.n.b.
0
11 July 2008
Punjab And Sind Bank
0
30 June 2006
State Bank Of Patiala
0
27 March 2008
State Bank Of Patiala
0
11 July 2008
Punjab And Sind Bank
0
11 July 2008
Punjab And Sind Bank
0
17 January 2009
Punjab And Sind Bank
0
26 June 2009
State Bank Of Patiala
0
28 June 2000
Punjab National Bank
0
26 June 2009
State Bank Of Patiala
0
24 February 2015
Allahabad Bank
0
08 February 2016
Small Industries Development Of India
0
28 June 2000
P.n.b.
0
11 July 2008
Punjab And Sind Bank
0
Documents
Form DIR-12-02092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form CHG-4-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Letter of the charge holder stating that the amount has been satisfied-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Interest in other entities;-14072020
Form DIR-12-14072020_signed
Form DPT-3-21012020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-28072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Optional Attachment-(1)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
