Company Information

CIN
Status
Date of Incorporation
01 September 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Prem Masih
Puneet Prem Masih
Director
over 1 year ago
Paramshata Avinash Rao
Paramshata Avinash Rao
Director
over 9 years ago

Past Directors

Priya Prem Masih
Priya Prem Masih
Director
over 9 years ago
Karan Ram Pal
Karan Ram Pal
Director
over 13 years ago
Rajni Rampal
Rajni Rampal
Director
over 13 years ago

Charges

2 Crore
14 January 2014
The Kangra Central Co-operative Bank Ltd
2 Crore
14 January 2014
Others
0
14 January 2014
Others
0
14 January 2014
Others
0

Documents

Form DPT-3-14022020-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-15102019
Form DIR-12-22052019_signed
Form INC-22-29042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Optional Attachment-(1)-27022019
Form ADT-3-26022019_signed
Resignation letter-26022019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form CHG-1-14112017_signed