Company Information

CIN
Status
Date of Incorporation
19 March 1999
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
1,082,780
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chinkal Jindal
Chinkal Jindal
Director/Designated Partner
over 1 year ago
Rohit Jindal
Rohit Jindal
Director
over 2 years ago

Past Directors

Anita Jindal
Anita Jindal
Director
over 23 years ago
Puneet Jindal
Puneet Jindal
Director
over 23 years ago

Documents

Form INC-22-03072020_signed
Copy of board resolution authorizing giving of notice-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Form DIR-12-20012020_signed
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(1)-14012020
Form MGT-7-24112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-13072019
Optional Attachment-(1)-13072019
Form DIR-12-13072019_signed
Evidence of cessation;-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019