Company Information

CIN
Status
Date of Incorporation
27 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
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Singh Guleria
Poonam Singh Guleria
Director
about 15 years ago
Daljit Singh Guleria
Daljit Singh Guleria
Director
about 21 years ago

Past Directors

Vipin Khanna
Vipin Khanna
Director
almost 25 years ago

Charges

25 Lak
29 August 2014
Punjab National Bank
5 Lak
31 December 2009
Punjab National Bank
8 Lak
31 December 2009
Punjab National Bank
12 Lak
08 March 2000
Canara Bank
10 Lak
08 March 2000
Canara Bank
12 Lak
15 March 2000
Canara Bank
4 Lak
15 March 2001
Canara Bank
4 Lak
15 March 2001
Canara Bank
0
31 December 2009
Punjab National Bank
0
31 December 2009
Punjab National Bank
0
08 March 2000
Canara Bank
0
08 March 2000
Canara Bank
0
15 March 2000
Canara Bank
0
29 August 2014
Punjab National Bank
0
15 March 2001
Canara Bank
0
31 December 2009
Punjab National Bank
0
31 December 2009
Punjab National Bank
0
08 March 2000
Canara Bank
0
08 March 2000
Canara Bank
0
15 March 2000
Canara Bank
0
29 August 2014
Punjab National Bank
0
15 March 2001
Canara Bank
0
31 December 2009
Punjab National Bank
0
31 December 2009
Punjab National Bank
0
08 March 2000
Canara Bank
0
08 March 2000
Canara Bank
0
15 March 2000
Canara Bank
0
29 August 2014
Punjab National Bank
0
15 March 2001
Canara Bank
0
31 December 2009
Punjab National Bank
0
31 December 2009
Punjab National Bank
0
08 March 2000
Canara Bank
0
08 March 2000
Canara Bank
0
15 March 2000
Canara Bank
0
29 August 2014
Punjab National Bank
0
15 March 2001
Canara Bank
0
31 December 2009
Punjab National Bank
0
31 December 2009
Punjab National Bank
0
08 March 2000
Canara Bank
0
08 March 2000
Canara Bank
0
15 March 2000
Canara Bank
0
29 August 2014
Punjab National Bank
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-22112019-signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of resolution passed by the company-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT