Company Information
CIN
Status
Date of Incorporation
19 January 2000
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
03 July 2023
Paid Up Capital
12,767,660
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bradford C Nelson
Director/Designated Partner
over 17 years ago
over 17 years ago
Mary Wilkie Ebrahimi
Director
over 18 years ago
over 18 years ago
Farhad Fred Ebrahimi
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Balvir Sehgal
Additional Director
almost 16 years ago
almost 16 years ago
Documents
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Optional Attachment-(1)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072020
Optional Attachment-(2)-25072020
Form AOC-4-25072020_signed
Form DPT-3-09062020-signed
Auditor?s certificate-09062020
Optional Attachment-(1)-09062020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Optional Attachment-(1)-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Form DPT-3-21052019-signed
Auditor?s certificate-20052019
Auditor?s certificate-17052019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form ADT-1-24092018_signed
Directors report as per section 134(3)-07092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
Optional Attachment-(1)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Copy of resolution passed by the company-03092018