Company Information
CIN
Status
Date of Incorporation
04 January 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 November 2019
Paid Up Capital
99,999,970
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Singla
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajesh Singla
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
22 May 2015
Canara Bank
18 Crore
12 November 2012
Small Industries Development Bank Of India
3 Crore
12 November 2012
Small Industries Development Bank Of India
16 Crore
03 October 2012
State Bank Of Patiala
43 Crore
06 August 2012
Small Industries Development Bank Of India
2 Crore
21 November 2011
Small Industries Development Bank Of India
2 Crore
20 June 2011
Small Industries Development Bank Of India
8 Crore
27 November 2014
Canara Bank
1 Crore
04 November 2014
State Bank Of Patiala
2 Crore
13 October 2012
State Bank Of Patiala
9 Lak
24 April 2015
State Bank Of Patiala
24 Crore
15 October 2013
State Bank Of Patiala
3 Crore
27 October 2012
State Bank Of Patiala
1 Crore
01 February 2012
Small Industries Development Bank Of India
5 Crore
20 June 2011
Small Industries Development Bank Of India
0
21 November 2011
Small Industries Development Bank Of India
0
01 February 2012
Small Industries Development Bank Of India
0
06 August 2012
Small Industries Development Bank Of India
0
12 November 2012
Small Industries Development Bank Of India
0
27 October 2012
State Bank Of Patiala
0
22 May 2015
Canara Bank
0
13 October 2012
State Bank Of Patiala
0
24 April 2015
State Bank Of Patiala
0
15 October 2013
State Bank Of Patiala
0
04 November 2014
State Bank Of Patiala
0
27 November 2014
Canara Bank
0
12 November 2012
Small Industries Development Bank Of India
0
03 October 2012
State Bank Of Patiala
0
20 June 2011
Small Industries Development Bank Of India
0
21 November 2011
Small Industries Development Bank Of India
0
01 February 2012
Small Industries Development Bank Of India
0
06 August 2012
Small Industries Development Bank Of India
0
12 November 2012
Small Industries Development Bank Of India
0
27 October 2012
State Bank Of Patiala
0
22 May 2015
Canara Bank
0
13 October 2012
State Bank Of Patiala
0
24 April 2015
State Bank Of Patiala
0
15 October 2013
State Bank Of Patiala
0
04 November 2014
State Bank Of Patiala
0
27 November 2014
Canara Bank
0
12 November 2012
Small Industries Development Bank Of India
0
03 October 2012
State Bank Of Patiala
0
20 June 2011
Small Industries Development Bank Of India
0
21 November 2011
Small Industries Development Bank Of India
0
01 February 2012
Small Industries Development Bank Of India
0
06 August 2012
Small Industries Development Bank Of India
0
12 November 2012
Small Industries Development Bank Of India
0
27 October 2012
State Bank Of Patiala
0
22 May 2015
Canara Bank
0
13 October 2012
State Bank Of Patiala
0
24 April 2015
State Bank Of Patiala
0
15 October 2013
State Bank Of Patiala
0
04 November 2014
State Bank Of Patiala
0
27 November 2014
Canara Bank
0
12 November 2012
Small Industries Development Bank Of India
0
03 October 2012
State Bank Of Patiala
0
20 June 2011
Small Industries Development Bank Of India
0
21 November 2011
Small Industries Development Bank Of India
0
01 February 2012
Small Industries Development Bank Of India
0
06 August 2012
Small Industries Development Bank Of India
0
12 November 2012
Small Industries Development Bank Of India
0
27 October 2012
State Bank Of Patiala
0
22 May 2015
Canara Bank
0
13 October 2012
State Bank Of Patiala
0
24 April 2015
State Bank Of Patiala
0
15 October 2013
State Bank Of Patiala
0
04 November 2014
State Bank Of Patiala
0
27 November 2014
Canara Bank
0
12 November 2012
Small Industries Development Bank Of India
0
03 October 2012
State Bank Of Patiala
0
20 June 2011
Small Industries Development Bank Of India
0
21 November 2011
Small Industries Development Bank Of India
0
01 February 2012
Small Industries Development Bank Of India
0
06 August 2012
Small Industries Development Bank Of India
0
12 November 2012
Small Industries Development Bank Of India
0
27 October 2012
State Bank Of Patiala
0
22 May 2015
Canara Bank
0
13 October 2012
State Bank Of Patiala
0
24 April 2015
State Bank Of Patiala
0
15 October 2013
State Bank Of Patiala
0
04 November 2014
State Bank Of Patiala
0
27 November 2014
Canara Bank
0
12 November 2012
Small Industries Development Bank Of India
0
03 October 2012
State Bank Of Patiala
0
Documents
Form DPT-3-28092020-signed
Form INC-28-24062020-signed
Approval letter of extension of financial year of AGM-18052020
Approval letter for extension of AGM;-18052020
List of share holders, debenture holders;-18052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052020
Optional Attachment-(1)-18052020
Form MGT-7-18052020_signed
Form AOC-4(XBRL)-18052020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Optional Attachment-(1)-17032020
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form DPT-3-22112019-signed
Form MGT-14-27092019_signed
Optional Attachment-(1)-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form ADT-1-14062019_signed
Copy of MGT-8-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(2)-14062019
Form AOC-4(XBRL)-14062019_signed
Form MGT-7-14062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4(XBRL)-05062018_signed
Form MGT-7-05062018_signed