Company Information

CIN
Status
Date of Incorporation
22 February 2011
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
9,810,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Singla
Sunil Singla
Director/Designated Partner
over 1 year ago
Navdeep Singla
Navdeep Singla
Director/Designated Partner
almost 2 years ago

Past Directors

Gurvinder Singh
Gurvinder Singh
Additional Director
about 9 years ago
Nitin Singla
Nitin Singla
Director
almost 14 years ago

Charges

0
01 August 2011
State Bank Of India
8 Crore
01 August 2011
State Bank Of India
0
01 August 2011
State Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-24092019-signed
Form INC-22-26072019_signed
Form MGT-14-26072019_signed
Copy of board resolution authorizing giving of notice-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019
Optional Attachment-(3)-26072019
Optional Attachment-(1)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(4)-15032019
Optional Attachment-(3)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Interest in other entities;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form AOC-4-13032019_signed