Company Information
CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Varun Singla
Director
over 15 years ago
over 15 years ago
Arun Singla
Managing Director
over 15 years ago
over 15 years ago
Amrit Lal
Director
over 15 years ago
over 15 years ago
Charges
23 November 2011
Punjab And Sind Bank
2 Lak
23 November 2011
Punjab And Sind Bank
0
23 November 2011
Punjab And Sind Bank
0
23 November 2011
Punjab And Sind Bank
0
Documents
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form MGT-7-07112016_signed
