Company Information

CIN
Status
Date of Incorporation
03 March 1997
Listing Status
Unlisted
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Shalini
. Shalini
Director/Designated Partner
over 1 year ago
Anand Swaroop Gaba
Anand Swaroop Gaba
Director
almost 28 years ago

Past Directors

Lav Bhushan
Lav Bhushan
Additional Director
almost 11 years ago
Vinod Dewan
Vinod Dewan
Director
almost 28 years ago

Charges

25 Crore
13 June 2012
Hdfc Bank Limited
1 Crore
14 August 2007
Hdfc Bank Limited
11 Crore
16 March 2007
Hdfc Bank Limited
11 Crore
25 May 2001
Union Bank Of India
2 Crore
09 May 2000
Union Bank Of India
35 Lak
20 June 2002
Union Bank Of India
58 Lak
09 May 2001
Union Bank Of India
10 Lak
29 March 2022
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
14 August 2007
Hdfc Bank Limited
0
16 March 2007
Hdfc Bank Limited
0
09 May 2001
Union Bank Of India
0
09 May 2000
Union Bank Of India
0
25 May 2001
Union Bank Of India
0
20 June 2002
Union Bank Of India
0
13 June 2012
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
14 August 2007
Hdfc Bank Limited
0
16 March 2007
Hdfc Bank Limited
0
09 May 2001
Union Bank Of India
0
09 May 2000
Union Bank Of India
0
25 May 2001
Union Bank Of India
0
20 June 2002
Union Bank Of India
0
13 June 2012
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
14 August 2007
Hdfc Bank Limited
0
16 March 2007
Hdfc Bank Limited
0
09 May 2001
Union Bank Of India
0
09 May 2000
Union Bank Of India
0
25 May 2001
Union Bank Of India
0
20 June 2002
Union Bank Of India
0
13 June 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-30092020-signed
Form DPT-3-27022020-signed
Form MGT-7-20122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of MGT-8-27102018
Optional Attachment-(1)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-28032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
Optional Attachment-(3)-13022018
Optional Attachment-(2)-13022018
Optional Attachment-(1)-13022018
Instrument(s) of creation or modification of charge;-13022018
Instrument(s) of creation or modification of charge;-06122017
Optional Attachment-(1)-06122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171206