Company Information
CIN
Status
Date of Incorporation
07 February 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,492,250
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brij Mohan
Director
almost 29 years ago
almost 29 years ago
Ashwani Kumar
Whole Time Director
almost 29 years ago
almost 29 years ago
Past Directors
Abhey Gupta
Director
almost 16 years ago
almost 16 years ago
Charges
19 November 2010
Hdfc Bank Limited
6 Crore
24 September 2010
Hdfc Bank Limited
22 Crore
26 August 2021
Hdfc Bank Limited
19 Crore
19 November 2010
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
20 November 2021
Others
0
24 September 2010
Hdfc Bank Limited
0
19 November 2010
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
20 November 2021
Others
0
24 September 2010
Hdfc Bank Limited
0
Documents
Form ADT-3-13112020_signed
Resignation letter-11112020
Resignation letter-11112020
Form ADT-1-13082020_signed
Copy of the intimation sent by company-12082020
Copy of written consent given by auditor-12082020
Copy of resolution passed by the company-12082020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(3)-24112019
Form DPT-3-22102019-signed
Form DPT-3-30062019
Form DIR-12-20052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form MGT-7-30102018_signed
Form ADT-1-28102018_signed
Form ADT-1-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of the intimation sent by company-27102018