Company Information

CIN
Status
Date of Incorporation
27 March 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
574,460
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kapoor
Amit Kapoor
Director
about 12 years ago
Vinod Kapoor
Vinod Kapoor
Director
almost 36 years ago

Charges

0
15 July 2002
Bank Of Baroda
66 Lak
15 July 2002
Bank Of Baroda
0
15 July 2002
Bank Of Baroda
0

Documents

Form ADT-1-22112020_signed
Form DPT-3-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Auditor?s certificate-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-04072019-signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form CHG-4-10082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160810