Company Information

CIN
Status
Date of Incorporation
08 May 1992
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Kumar
Rajiv Kumar
Director
over 1 year ago
Yogesh Kalra
Yogesh Kalra
Director
over 21 years ago
Abnash Chander
Abnash Chander
Director
over 21 years ago

Past Directors

Govind Bihani
Govind Bihani
Director
over 16 years ago
Shri Niwas
Shri Niwas
Director
over 21 years ago
Inder Chand
Inder Chand
Director
over 21 years ago
Raj Kumar Periwal
Raj Kumar Periwal
Director
over 23 years ago
Vijay Chhabra
Vijay Chhabra
Director
over 23 years ago

Charges

0
03 January 2007
State Bank Of India
12 Crore
12 September 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
03 January 2007
State Bank Of India
0
12 September 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
03 January 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-7-070116.OCT
Form ADT-1-031215.OCT
Form AOC-4-281115.OCT
Form66-101014 for the FY ending on-310314.OCT
Form23AC-061014 for the FY ending on-310314.OCT
FormSchV-061014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Certificate of Registration for Modification of Mortgage-091213.PDF
Optional Attachment 1-091213.PDF