Company Information

CIN
Status
Date of Incorporation
13 July 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,208,350
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Supneet Kaur Khurana
Supneet Kaur Khurana
Director
almost 2 years ago
Surjit Kaur
Surjit Kaur
Director
over 13 years ago
Avtar Singh Khurana
Avtar Singh Khurana
Director/Designated Partner
over 26 years ago

Charges

1 Crore
13 March 2006
Hdfc Bank Limited
1 Crore
13 March 2006
Hdfc Bank Limited
0
13 March 2006
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form ADT-1-12092019_signed
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Optional Attachment-(1)-12092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016