Company Information

CIN
Status
Date of Incorporation
10 March 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parkash Pandit
Parkash Pandit
Director/Designated Partner
almost 2 years ago
Radhika Gupta
Radhika Gupta
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Vohra
Rajesh Kumar Vohra
Director/Designated Partner
almost 15 years ago

Past Directors

Chander Prabha
Chander Prabha
Director
almost 8 years ago
Tarsem .
Tarsem .
Additional Director
about 10 years ago
Naveen Chand
Naveen Chand
Director
over 12 years ago
Varun Goyal
Varun Goyal
Additional Director
over 15 years ago
Monica Aggarwal
Monica Aggarwal
Director
almost 19 years ago

Charges

0
28 December 2017
State Bank Of India
6 Lak
11 June 2022
Hdfc Bank Limited
0
28 December 2017
State Bank Of India
0
11 June 2022
Hdfc Bank Limited
0
28 December 2017
State Bank Of India
0
11 June 2022
Hdfc Bank Limited
0
28 December 2017
State Bank Of India
0

Documents

Form PAS-6-05012021_signed
Optional Attachment-(1)-31122020
Form PAS-6-19092020
Optional Attachment-(1)-19092020
Form SH-7-15052020-signed
Optional Attachment-(1)-11052020
Altered memorandum of assciation;-11052020
Copy of the resolution for alteration of capital;-11052020
Form MGT-14-09052020_signed
Optional Attachment-(1)-09052020
Altered memorandum of association-09052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-14-10122019_signed
Form CHG-4-10122019_signed
Form AOC-4-29112019_signed
Form DIR-12-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Letter of the charge holder stating that the amount has been satisfied-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DPT-3-15112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Evidence of cessation;-02082019