Company Information

CIN
Status
Date of Incorporation
16 June 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 August 2020
Paid Up Capital
19,300,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sulalit Gupta
Sulalit Gupta
Director
about 17 years ago
Romesh Kumar Singhal
Romesh Kumar Singhal
Managing Director
over 31 years ago

Charges

0
10 July 1995
Haryan State Indl. Dev. Corporation Ltd.
1 Crore
10 July 1995
Haryan State Indl. Dev. Corporation Ltd.
0
10 July 1995
Haryan State Indl. Dev. Corporation Ltd.
0
10 July 1995
Haryan State Indl. Dev. Corporation Ltd.
0

Documents

List of share holders, debenture holders;-01092020
Form MGT-7-01092020_signed
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form AOC-4-31082020_signed
Form PAS-3-29112019_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.-28112019
Copy of Board or Shareholders? resolution-28112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30072019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-12102017_signed
Directors report as per section 134(3)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form AOC-4-06102016