Company Information
CIN
Status
Date of Incorporation
02 June 2005
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
26,654,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parveen Goel
Director
almost 14 years ago
almost 14 years ago
Vinod Singla
Director
almost 14 years ago
almost 14 years ago
Yashoda Devi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pawan Jain
Director
almost 14 years ago
almost 14 years ago
Sanjay Singla
Director
almost 14 years ago
almost 14 years ago
Gaurav Singla
Director
almost 14 years ago
almost 14 years ago
Shashi Singla
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys.
[Class : 6] Angles, Channels, Girders, Joists, H. Beam Rounds, Flats And Squares
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 March 2008
Hdfc Bank Limited
5 Crore
12 February 2008
Canara Bank
6 Lak
17 January 2007
Canara Bank
2 Crore
17 January 2007
Canara Bank
1 Crore
17 January 2007
Canara Bank
1 Crore
28 March 2008
Hdfc Bank Limited
0
17 January 2007
Canara Bank
0
12 February 2008
Canara Bank
0
17 January 2007
Canara Bank
0
17 January 2007
Canara Bank
0
28 March 2008
Hdfc Bank Limited
0
17 January 2007
Canara Bank
0
12 February 2008
Canara Bank
0
17 January 2007
Canara Bank
0
17 January 2007
Canara Bank
0
28 March 2008
Hdfc Bank Limited
0
17 January 2007
Canara Bank
0
12 February 2008
Canara Bank
0
17 January 2007
Canara Bank
0
17 January 2007
Canara Bank
0
Documents
Form DPT-3-31122020
Form CHG-1-26102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Optional Attachment-(4)-05102020
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(3)-05102020
Form DIR-12-09062020_signed
Form MGT-14-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Proof of dispatch-04062020
Acknowledgement received from company-04062020
Form DIR-12-04062020_signed
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Notice of resignation filed with the company-04062020
Form DIR-11-04062020_signed
Optional Attachment-(1)-03062020
Evidence of cessation;-03062020
Notice of resignation;-03062020
Form AOC-4-03012020_signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Optional Attachment-(2)-27122019
Form ADT-1-23102019_signed