Company Information

CIN
Status
Date of Incorporation
22 November 2010
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
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Archit Singal
Archit Singal
Director/Designated Partner
over 1 year ago
Jatinder Singh
Jatinder Singh
Director/Designated Partner
over 1 year ago
Mallika Suri
Mallika Suri
Director/Designated Partner
almost 2 years ago
Baljeet Singh
Baljeet Singh
Director/Designated Partner
almost 2 years ago
Sanyam Dudeja
Sanyam Dudeja
Additional Director
over 5 years ago
Kulwinder Singh Suri
Kulwinder Singh Suri
Director
about 14 years ago

Past Directors

Bhupinder Singh Sethi
Bhupinder Singh Sethi
Additional Director
over 7 years ago
Sushma Singal
Sushma Singal
Director
almost 8 years ago
Sita Ram Jhawar
Sita Ram Jhawar
Director
almost 8 years ago
Rashmi Suri
Rashmi Suri
Additional Director
about 8 years ago
Raveena Suri
Raveena Suri
Additional Director
about 8 years ago
Jai Kishan Singal
Jai Kishan Singal
Director
about 14 years ago

Charges

7 Crore
17 July 2017
Aditya Birla Finance Limited
5 Crore
31 May 2022
Aditya Birla Finance Limited
7 Crore
29 July 2023
Others
0
31 May 2022
Others
0
17 July 2017
Others
0
29 July 2023
Others
0
31 May 2022
Others
0
17 July 2017
Others
0
29 July 2023
Others
0
31 May 2022
Others
0
17 July 2017
Others
0

Documents

Evidence of cessation;-29072020
Optional Attachment-(2)-29072020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DPT-3-28022020-signed
Interest in other entities;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Notice of resignation;-08082019
Form ADT-1-25062019_signed
Form ADT-1-25062019
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
List of share holders, debenture holders;-22062019
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Optional Attachment-(1)-22062019
Form DIR-12-22062019_signed
Form AOC-4-22062019_signed
Form MGT-7-22062019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Directors report as per section 134(3)-18112018