Company Information
CIN
Status
Date of Incorporation
15 December 1997
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
31,999,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Singla
Director/Designated Partner
over 1 year ago
over 1 year ago
Yograj Singla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopal Singla
Director/Designated Partner
over 5 years ago
over 5 years ago
Narain Singla
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Namit Aggarwal
Director
almost 22 years ago
almost 22 years ago
Parshotam Lal Aggarwal
Director
about 27 years ago
about 27 years ago
Charges
03 February 2012
Punjab National Bank
71 Crore
29 September 2008
Union Bank Of India
40 Crore
14 August 2003
State Bank Of Patiala
20 Crore
25 March 2021
Punjab National Bank
6 Crore
22 March 2021
Punjab National Bank
6 Crore
07 September 2022
Hdfc Bank Limited
0
08 March 2022
Others
0
03 February 2012
Others
0
22 March 2021
Others
0
25 March 2021
Others
0
14 August 2003
State Bank Of Patiala
0
29 September 2008
Union Bank Of India
0
07 September 2022
Hdfc Bank Limited
0
08 March 2022
Others
0
03 February 2012
Others
0
22 March 2021
Others
0
25 March 2021
Others
0
14 August 2003
State Bank Of Patiala
0
29 September 2008
Union Bank Of India
0
07 September 2022
Hdfc Bank Limited
0
08 March 2022
Others
0
03 February 2012
Others
0
22 March 2021
Others
0
25 March 2021
Others
0
14 August 2003
State Bank Of Patiala
0
29 September 2008
Union Bank Of India
0
Documents
Form DIR-12-03112020_signed
Declaration by first director-03112020
Form DPT-3-28092020-signed
Optional Attachment-(1)-26092020
Form MSME FORM I-14072020_signed
Optional Attachment-(1)-11052020
Instrument(s) of creation or modification of charge;-11052020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form MGT-14-13122019_signed
Form PAS-3-29112019_signed
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.-29112019
Optional Attachment-(2)-29112019
Copy of Board or Shareholders? resolution-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-29112019
Form CHG-1-29112019_signed
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form MGT-7-19112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019