Company Information

CIN
Status
Date of Incorporation
30 April 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
642,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Saini
Sanjeev Kumar Saini
Director/Designated Partner
about 1 year ago
Arvinder Paul Dhounsi
Arvinder Paul Dhounsi
Director/Designated Partner
about 1 year ago
Surinder Kumar Saini
Surinder Kumar Saini
Director/Designated Partner
almost 17 years ago

Past Directors

Vinod Verma
Vinod Verma
Director
over 27 years ago
Rajnish Verma
Rajnish Verma
Director
over 27 years ago
Shiv Dyal Verma
Shiv Dyal Verma
Director
over 27 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-14122016
Copy of written consent given by auditor-14122016
Copy of the intimation sent by company-14122016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14122016
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form 20B-14122016_signed
Form 23AC-14122016_signed
Form 23ACA-14122016_signed
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed