Company Information
CIN
Status
Date of Incorporation
29 March 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,973,600
Authorised Capital
11,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Parveen Singhania
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Chirag Singhania
Additional Director
over 17 years ago
over 17 years ago
Charges
15 January 1998
The Vysya Bank Ltd.
0
15 January 1998
The Vysya Bank Ltd.
0
15 January 1998
The Vysya Bank Ltd.
0
15 January 1998
The Vysya Bank Ltd.
0
Documents
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form PAS-3-15062020_signed
Form MGT-14-12062020_signed
Copy of Board or Shareholders? resolution-12062020
Optional Attachment-(1)-12062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
Altered articles of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered memorandum of association-11062020
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-20012018_signed
List of share holders, debenture holders;-19012018