Company Information

CIN
Status
Date of Incorporation
18 May 1995
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
807,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Singhania
Anil Kumar Singhania
Director
about 2 years ago
Arun Kumar Singal
Arun Kumar Singal
Beneficial Owner
over 5 years ago

Past Directors

Anshul Singhania
Anshul Singhania
Additional Director
over 6 years ago
Nimmi Singhania
Nimmi Singhania
Additional Director
over 10 years ago
Kamal Kant Singhania
Kamal Kant Singhania
Additional Director
almost 15 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Managing Director
over 28 years ago

Documents

Form PAS-6-04042021_signed
Form PAS-6-03042021_signed
Optional Attachment-(1)-30122020
Form DIR-12-26112019_signed
Form DIR-12-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-02112019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(3)-01122018
Optional Attachment-(5)-01122018
Declaration by first director-01122018