Company Information

CIN
Status
Date of Incorporation
29 August 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cellulose
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,584,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Singla
Puneet Singla
Director/Designated Partner
almost 2 years ago
Neelkamal Singla
Neelkamal Singla
Director/Designated Partner
over 19 years ago
Sanjay Singla
Sanjay Singla
Director
over 19 years ago
Rajesh Singla
Rajesh Singla
Director
over 19 years ago

Past Directors

Suresh Kumar Singla
Suresh Kumar Singla
Director
over 17 years ago

Charges

6 Crore
01 September 2014
Canara Bank
1 Crore
23 May 2014
Punjab National Bank
1 Crore
14 January 2014
Small Industries Development Bank Of India
4 Crore
25 August 2006
Punjab National Bank
3 Lak
25 August 2006
Punjab National Bank
0
01 September 2014
Canara Bank
0
23 May 2014
Punjab National Bank
0
14 January 2014
Small Industries Development Bank Of India
0
25 August 2006
Punjab National Bank
0
01 September 2014
Canara Bank
0
23 May 2014
Punjab National Bank
0
14 January 2014
Small Industries Development Bank Of India
0

Documents

Form DPT-3-30092020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-22112019-signed
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Auditor?s certificate-30062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Optional Attachment-(1)-13022018
Directors report as per section 134(3)-13022018