Company Information

CIN
Status
Date of Incorporation
30 January 2004
Listing Status
Listed
State
Chandigarh
ROC
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,889,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anamika .
Anamika .
Director
almost 21 years ago
Rekha Girdher
Rekha Girdher
Director
almost 21 years ago
Raman Girdher
Raman Girdher
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-01112019-signed
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form PAS-3-21032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032018
Copy of Board or Shareholders? resolution-21032018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form ADT-1-27102016_signed
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016
Copy of written consent given by auditor-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016