Company Information

CIN
Status
Date of Incorporation
08 March 2007
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,466,750
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Keshav Sharma
Keshav Sharma
Director/Designated Partner
almost 10 years ago
Praveen Sharma
Praveen Sharma
Director/Designated Partner
about 12 years ago
Pawan Sharma
Pawan Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Janak Raj
Janak Raj
Director
almost 18 years ago
Rajinder Pal
Rajinder Pal
Director
almost 18 years ago

Charges

40 Lak
16 April 2015
Hdfc Bank Limited
40 Lak
03 September 2007
State Bank Of Patiala
1 Crore
16 April 2015
Hdfc Bank Limited
0
03 September 2007
State Bank Of Patiala
0
16 April 2015
Hdfc Bank Limited
0
03 September 2007
State Bank Of Patiala
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Optional Attachment-(2)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Certificate of Registration for Modification of Mortgage-040216.PDF
Certificate of Registration for Modification of Mortgage-040216.PDF
Certificate of Registration for Modification of Mortgage-040216.PDF