Company Information

CIN
Status
Date of Incorporation
24 March 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
19,398,800
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mittul Singla
Mittul Singla
Director/Designated Partner
almost 2 years ago
Joginder Paul Singla
Joginder Paul Singla
Beneficial Owner
almost 2 years ago
Arun Singla
Arun Singla
Director/Designated Partner
almost 2 years ago
Shashi Singla
Shashi Singla
Director
over 17 years ago

Past Directors

Amit Gupta
Amit Gupta
Additional Director
almost 13 years ago

Charges

10 Crore
24 March 2008
State Bank Of India
10 Crore
24 March 2008
State Bank Of India
0
01 October 2021
State Bank Of India
0
24 March 2008
State Bank Of India
0
01 October 2021
State Bank Of India
0
24 March 2008
State Bank Of India
0
01 October 2021
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-27112019_signed
Form DPT-3-31072019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DIR-12-04042019_signed
Optional Attachment-(3)-03042019
Interest in other entities;-03042019
Evidence of cessation;-03042019
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Evidence of cessation;-17122018
Form DIR-12-17122018_signed
Notice of resignation;-17122018
Form MGT-7-17122018_signed
Form AOC-4(XBRL)-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Form AOC-4(XBRL)-26122017_signed