Company Information
CIN
Status
Date of Incorporation
08 October 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Oils, Ghee, Vanaspati Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,949,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sajal Aggarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Meetu Aggarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Pardeep Singh
Director
over 14 years ago
over 14 years ago
Ram Parkash Aggarwal
Director
over 16 years ago
over 16 years ago
Sharad Garg
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 19] Laminates.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Laminates.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Form DIR-12-03122020_signed
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(1)-29052020
Form DIR-12-29052020_signed
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DIR-12-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-06092018
Form MGT-7-06092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092018
Form MGT-14-20082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Form DIR-12-15082018_signed
Evidence of cessation;-14082018
