Company Information
CIN
Status
Date of Incorporation
05 October 1999
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Singla
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelam Singla
Director
almost 22 years ago
almost 22 years ago
Charges
12 July 2011
Yes Bank Limited
4 Crore
02 May 2000
State Bank Of Patiala
1 Crore
12 April 2021
Hdfc Bank Limited
6 Crore
29 May 2020
State Bank Of India
5 Crore
12 April 2021
Hdfc Bank Limited
0
12 July 2011
Yes Bank Limited
0
29 May 2020
State Bank Of India
0
02 May 2000
State Bank Of Patiala
0
12 April 2021
Hdfc Bank Limited
0
12 July 2011
Yes Bank Limited
0
29 May 2020
State Bank Of India
0
02 May 2000
State Bank Of Patiala
0
Documents
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-29072020
Form DPT-3-30062020-signed
Auditor?s certificate-27062020
Form PAS-3-26052020_signed
Optional Attachment-(4)-26052020
Copy of Board or Shareholders? resolution-26052020
Optional Attachment-(3)-26052020
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
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.-26052020
Form DPT-3-23012020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-05112019-signed
Auditor?s certificate-30062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018