Company Information

CIN
Status
Date of Incorporation
26 May 1982
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Singal
Vinay Singal
Director/Designated Partner
almost 2 years ago
Rajeev Singal
Rajeev Singal
Director/Designated Partner
over 5 years ago
Jagdeep Singal
Jagdeep Singal
Director/Designated Partner
over 28 years ago

Past Directors

Dharam Pal Gupta
Dharam Pal Gupta
Director
over 42 years ago

Charges

0
18 November 2006
State Bank Of India
20 Crore
11 October 1992
Bank Of Punjab Ltd
50 Lak
18 November 2006
State Bank Of India
0
11 October 1992
Bank Of Punjab Ltd
0
18 November 2006
State Bank Of India
0
11 October 1992
Bank Of Punjab Ltd
0
18 November 2006
State Bank Of India
0
11 October 1992
Bank Of Punjab Ltd
0

Documents

Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form BEN - 2-26072019_signed
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Declaration under section 90-24072019
Declaration by first director-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-11112016_signed