Company Information

CIN
Status
Date of Incorporation
17 July 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puneet Kumar Singhal
Puneet Kumar Singhal
Managing Director
about 1 year ago

Past Directors

Sulalit Gupta
Sulalit Gupta
Director
almost 16 years ago
Romesh Kumar Singhal
Romesh Kumar Singhal
Director
over 28 years ago

Documents

Form BEN - 2-03082020_signed
Declaration under section 90-01082020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DIR-12-22102019_signed
Evidence of cessation;-21102019
Optional Attachment-(1)-21102019
Notice of resignation;-21102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-30072019-signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017