Company Information
CIN
Status
Date of Incorporation
12 April 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cattle Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balwant Singh
Director
over 1 year ago
over 1 year ago
Past Directors
Lakhvir Singh
Additional Director
over 5 years ago
over 5 years ago
Kulwant Singh
Additional Director
over 5 years ago
over 5 years ago
Kirpal Singh Tiwana
Additional Director
almost 9 years ago
almost 9 years ago
Tejinder Singh
Director
over 12 years ago
over 12 years ago
Charges
26 March 2015
State Bank Of India
382 Crore
26 March 2015
State Bank Of India
0
26 March 2015
State Bank Of India
0
26 March 2015
State Bank Of India
0
Documents
Form AOC-4-03112020_signed
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(3)-26102020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Optional Attachment-(1)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form DIR-12-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Interest in other entities;-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Form ADT-1-20062019_signed
Optional Attachment-(1)-20062019
Copy of written consent given by auditor-20062019
Copy of resolution passed by the company-20062019
Evidence of cessation;-13062019