Company Information

CIN
Status
Date of Incorporation
06 August 1999
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Confectionery, Bakery Products Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tejinder Singh
Tejinder Singh
Director/Designated Partner
over 1 year ago
Sahil Patial
Sahil Patial
Director/Designated Partner
over 1 year ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 5 years ago
Kulwinder Singh
Kulwinder Singh
Director/Designated Partner
about 6 years ago
Ashok Kumar Chopra
Ashok Kumar Chopra
Director/Designated Partner
over 11 years ago
Balbir Singh Uppal
Balbir Singh Uppal
Director/Designated Partner
almost 20 years ago
Narinder Kaur
Narinder Kaur
Director
over 25 years ago

Past Directors

Sanjeev Sood
Sanjeev Sood
Additional Director
almost 12 years ago
Gurdeep Singh
Gurdeep Singh
Director
over 16 years ago

Documents

Form DIR-11-06102020_signed
Proof of dispatch-05102020
Notice of resignation filed with the company-05102020
Form DIR-12-23012020_signed
Interest in other entities;-22012020
Evidence of cessation;-22012020
Notice of resignation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form ADT-1-18042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Form AOC-4(XBRL)-13042019_signed
Optional Attachment-(1)-12042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042019
Copy of MGT-8-10042019
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Form DIR-11-16032019_signed
Proof of dispatch-14032019
Acknowledgement received from company-14032019
Notice of resignation filed with the company-14032019
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-07022019
Optional Attachment-(1)-07022019
Copy of board resolution authorizing giving of notice-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07022019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-28012019