Company Information

CIN
Status
Date of Incorporation
17 March 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Kumar Berry
Vinay Kumar Berry
Director
over 1 year ago
Sanjeev Beri
Sanjeev Beri
Director
over 1 year ago

Past Directors

Sudershan Kumar Beri
Sudershan Kumar Beri
Director
almost 22 years ago

Charges

3 Crore
28 August 2019
Hdfc Bank Limited
3 Crore
24 June 2022
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-07102020-signed
Form CHG-1-12122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-16102019
Optional Attachment-(2)-16102019
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-27122018_signed
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018