Company Information

CIN
Status
Date of Incorporation
22 January 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,130,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narinder Singh
Narinder Singh
Director/Designated Partner
over 1 year ago
Sanjiv Bhasin
Sanjiv Bhasin
Director/Designated Partner
over 14 years ago

Past Directors

Varun Bhasin
Varun Bhasin
Director
over 13 years ago
Vanita Bhasin
Vanita Bhasin
Director
over 14 years ago
Aman Sood
Aman Sood
Director
almost 28 years ago
Vijay Kumar Sood
Vijay Kumar Sood
Director
almost 28 years ago
Ankush Sood
Ankush Sood
Director
almost 28 years ago

Charges

0
18 June 2000
Pajab National Bank
48 Lak
18 June 2000
Punjab National Bank
48 Lak
18 June 2000
Punjab National Bank
0
18 June 2000
Pajab National Bank
0
18 June 2000
Punjab National Bank
0
18 June 2000
Pajab National Bank
0

Documents

Form AOC-4-14012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-08032019_signed
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
List of share holders, debenture holders;-07032019
Form MGT-7-07032019_signed
Form DIR-12-06032019_signed
Notice of resignation;-01032019
Evidence of cessation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Evidence of cessation;-11012019
Interest in other entities;-11012019
Form DIR-12-11012019_signed
Form INC-22-26042018_signed
Copies of the utility bills as mentioned above (not older than two months)-26042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Optional Attachment-(3)-26042018