Company Information

CIN
Status
Date of Incorporation
11 October 1982
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudershan Singla
Sudershan Singla
Director/Designated Partner
about 1 year ago
Sudhir Singla
Sudhir Singla
Director/Designated Partner
almost 2 years ago
Rekha Singla
Rekha Singla
Director
over 19 years ago
Kiran Singla
Kiran Singla
Director
over 19 years ago

Past Directors

Subhash Singla
Subhash Singla
Director
over 19 years ago
Rajesh Goel
Rajesh Goel
Director
over 19 years ago
Anju Goyal
Anju Goyal
Director
over 19 years ago
Amar Nath Goel
Amar Nath Goel
Director
over 19 years ago

Charges

11 Crore
25 March 2017
Hdfc Bank Limited
5 Crore
25 February 2015
Punjab National Bank
90 Lak
25 February 2015
Punjab National Bank
4 Crore
07 January 2013
Hdfc Bank Limited
5 Crore
19 April 1983
Punjab National Bank
3 Lak
23 October 1984
Punjab National Bank
3 Lak
12 March 2010
Punjab National Bank
4 Crore
28 April 2021
Kotak Mahindra Bank Limited
5 Crore
23 October 2023
Others
0
28 January 2023
Axis Bank Limited
0
25 March 2017
Hdfc Bank Limited
0
12 March 2010
Punjab National Bank
0
25 February 2015
Punjab National Bank
0
23 October 1984
Punjab National Bank
0
19 April 1983
Punjab National Bank
0
07 January 2013
Hdfc Bank Limited
0
25 February 2015
Punjab National Bank
0
28 April 2021
Others
0
23 October 2023
Others
0
28 January 2023
Axis Bank Limited
0
25 March 2017
Hdfc Bank Limited
0
12 March 2010
Punjab National Bank
0
25 February 2015
Punjab National Bank
0
23 October 1984
Punjab National Bank
0
19 April 1983
Punjab National Bank
0
07 January 2013
Hdfc Bank Limited
0
25 February 2015
Punjab National Bank
0
28 April 2021
Others
0

Documents

Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
Copy of resolution passed by the company-14122020
Form DPT-3-01102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Form DPT-3-22102019-signed
Form SH-7-16072019-signed
Copy of the resolution for alteration of capital;-09072019
Altered memorandum of assciation;-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form INC-28-11042018-signed
Form CHG-4-11042018-signed