Company Information
CIN
Status
Date of Incorporation
29 July 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,975,970
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishi Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swapan Puri
Director
over 27 years ago
over 27 years ago
Past Directors
Pawan Puri
Director
over 27 years ago
over 27 years ago
Charges
10 January 2019
Corporation Bank
90 Lak
07 April 2010
Corporation Bank
30 Lak
06 March 2002
Corporation Bank
2 Lak
10 April 2023
Others
0
10 January 2019
Others
0
06 March 2002
Corporation Bank
0
07 April 2010
Corporation Bank
0
10 April 2023
Others
0
10 January 2019
Others
0
06 March 2002
Corporation Bank
0
07 April 2010
Corporation Bank
0
10 April 2023
Others
0
10 January 2019
Others
0
06 March 2002
Corporation Bank
0
07 April 2010
Corporation Bank
0
10 April 2023
Others
0
10 January 2019
Others
0
06 March 2002
Corporation Bank
0
07 April 2010
Corporation Bank
0
10 April 2023
Others
0
10 January 2019
Others
0
06 March 2002
Corporation Bank
0
07 April 2010
Corporation Bank
0
Documents
Form MGT-14-22102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered memorandum of association-20102020
Form DPT-3-24092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-11102019_signed
Form ADT-1-11102019_signed
Resignation letter-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-17092019-signed
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
Optional Attachment-(1)-31012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018