Company Information

CIN
Status
Date of Incorporation
13 February 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Deepak Goyal
Deepak Goyal
Additional Director
over 5 years ago
Sunita Goyal
Sunita Goyal
Director
almost 6 years ago
Darshan Paul
Darshan Paul
Additional Director
about 10 years ago
Navdeep Garg
Navdeep Garg
Director
almost 12 years ago
Shivani Singla
Shivani Singla
Director
almost 12 years ago

Charges

32 Crore
30 December 2014
Punjab National Bank
32 Crore
30 December 2014
Others
0
30 December 2014
Others
0
30 December 2014
Others
0
30 December 2014
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Form AOC-4-19022020_signed
List of share holders, debenture holders;-12022020
Copy of MGT-8-12022020
Form MGT-7-12022020_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Interest in other entities;-10102019
Notice of resignation;-10102019
Form DPT-3-23092019-signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Form DPT-3-06082019-signed
Form ADT-3-06082019_signed
Resignation letter-06082019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Copy of MGT-8-20122018
Form MGT-7-20122018_signed