Company Information

CIN
Status
Date of Incorporation
20 December 1984
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Choukse
Sunil Choukse
Director/Designated Partner
almost 8 years ago
Maksud Khan
Maksud Khan
Additional Director
almost 8 years ago

Past Directors

Solanki Kamleshkumar Ganpatbhai
Solanki Kamleshkumar Ganpatbhai
Managing Director
about 8 years ago
Harishkumar Kailashchandra Panwar
Harishkumar Kailashchandra Panwar
Managing Director
almost 9 years ago
Pooja Kumari
Pooja Kumari
Director
over 9 years ago
Suresh Jumarlal Sharma
Suresh Jumarlal Sharma
Director
over 10 years ago
Shanti Lal Sankhla
Shanti Lal Sankhla
Director
over 10 years ago
Ankit Chandrakantbhai Patel
Ankit Chandrakantbhai Patel
Managing Director
almost 11 years ago
Navinder Singh
Navinder Singh
Director
over 20 years ago
Surjeet Kaur
Surjeet Kaur
Director
over 20 years ago

Documents

Notice of resignation filed with the company-04082017
Proof of dispatch-04082017
Form DIR-11-04082017_signed
Form DIR-12-23062017_signed
Notice of resignation;-23062017
Optional Attachment-(1)-23062017
Evidence of cessation;-23062017
Form DIR-12-15062017_signed
Evidence of cessation;-14062017
Notice of resignation;-14062017
Optional Attachment-(1)-14062017
Form DIR-12-13022017_signed
Letter of appointment;-10022017
Evidence of cessation;-10022017
Form DIR-12-10022017_signed
Interest in other entities;-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Notice of resignation;-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Interest in other entities;-09022017
Letter of appointment;-09022017
Optional Attachment-(1)-09022017
Form MR-1-23122016-signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-22122016
Copy of shareholders resolution-22122016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122016
Evidence of cessation;-12122016
Letter of appointment;-12122016
Form DIR-12-12122016_signed
Optional Attachment-(1)-12122016