Company Information

CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Household Electrical Appliances Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohinder Pal
Mohinder Pal
Director/Designated Partner
over 1 year ago
Surinder .
Surinder .
Director/Designated Partner
over 5 years ago
Madan Lal
Madan Lal
Director/Designated Partner
over 5 years ago
Shashi Singla
Shashi Singla
Director
over 11 years ago
Mittul Singla
Mittul Singla
Director
over 11 years ago
Hem Chander Bansal
Hem Chander Bansal
Director/Designated Partner
almost 14 years ago
Nikhil Bansal
Nikhil Bansal
Director
almost 14 years ago

Past Directors

Neha Bansal
Neha Bansal
Director
almost 14 years ago

Charges

5 Crore
16 January 2018
Hdb Financial Services Limited
2 Crore
04 June 2011
Oriental Bank Of Commerce
4 Crore
07 July 2021
Icici Bank Limited
3 Crore
16 January 2018
Others
0
07 July 2021
Others
0
04 June 2011
Oriental Bank Of Commerce
0
16 January 2018
Others
0
07 July 2021
Others
0
04 June 2011
Oriental Bank Of Commerce
0
16 January 2018
Others
0
07 July 2021
Others
0
04 June 2011
Oriental Bank Of Commerce
0

Documents

Form DIR-12-27122020_signed
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Notice of resignation;-22122020
Form DPT-3-16042020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DIR-12-19072019_signed
Notice of resignation;-19072019
Evidence of cessation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DIR-12-12072019_signed
Optional Attachment-(1)-12072019
Letter of the charge holder stating that the amount has been satisfied-18012019
Form CHG-4-18012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-04042018
Form CHG-1-04042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180404
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed