Company Information

CIN
Status
Date of Incorporation
29 October 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,701,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhawandeep Singh Baweja
Bhawandeep Singh Baweja
Director
over 5 years ago
Harpreet Singh Dhillon
Harpreet Singh Dhillon
Director
over 24 years ago

Past Directors

Sarup Singh Dhillon
Sarup Singh Dhillon
Director
over 12 years ago
Inderpreet Singh Dhaliwal
Inderpreet Singh Dhaliwal
Director
over 26 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Form DPT-3-20092019-signed
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed