Company Information

CIN
Status
Date of Incorporation
28 July 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,125,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 1 year ago
Amrit Lal
Amrit Lal
Director/Designated Partner
over 15 years ago

Past Directors

Amar Kumar Agarwal
Amar Kumar Agarwal
Director
about 18 years ago
Usha Agarwal
Usha Agarwal
Director
about 18 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form INC-22-15092018_signed
Form INC-22-14092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092018
Copies of the utility bills as mentioned above (not older than two months)-14092018
Optional Attachment-(1)-14092018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC - 4 CFS-30122016