Company Information

CIN
Status
Date of Incorporation
12 February 1999
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,972,200
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Lekh Raj Nayyar
Lekh Raj Nayyar
Additional Director
over 11 years ago
Anuj Nayyar
Anuj Nayyar
Director
over 12 years ago
Buta Ram
Buta Ram
Director
over 13 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 15 years ago
Karun Goyal
Karun Goyal
Whole Time Director
about 18 years ago
Mamta Goyal
Mamta Goyal
Whole Time Director
almost 26 years ago
Rakesh Goyal
Rakesh Goyal
Managing Director
almost 26 years ago

Charges

0
22 March 2007
State Bank Of India
61 Lak
31 December 2005
State Bank Of India
85 Lak
31 December 2005
State Bank Of India
0
22 March 2007
State Bank Of India
0
31 December 2005
State Bank Of India
0
22 March 2007
State Bank Of India
0

Documents

Form DPT-3-05012021_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-04092019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-25092018_signed
Optional Attachment-(1)-25092018
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Form ADT-3-19042018-signed
Resignation letter-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Optional Attachment-(1)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017