Company Information

CIN
Status
Date of Incorporation
13 March 1989
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
804,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajbir Singh Walia
Rajbir Singh Walia
Director
over 1 year ago
Arvinder Kaur Walia
Arvinder Kaur Walia
Director
almost 36 years ago

Past Directors

Shashi Kant Makkar
Shashi Kant Makkar
Director
almost 25 years ago

Charges

75 Lak
15 April 2008
Hdfc Ltd.
75 Lak
15 April 2008
Hdfc Ltd.
0
15 April 2008
Hdfc Ltd.
0

Documents

Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
List of share holders, debenture holders;-30122019
Form AOC-4-27122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form DPT-3-18112019-signed
Form DPT-3-02072019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-18062018_signed
Evidence of cessation;-15062018
Notice of resignation;-15062018
Optional Attachment-(1)-15062018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-27022017_signed
List of share holders, debenture holders;-21022017
Form INC-22-14092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092016