Company Information

CIN
Status
Date of Incorporation
23 June 1984
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,533,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uday Singh
Uday Singh
Director/Designated Partner
over 1 year ago
Parmod Singh
Parmod Singh
Director/Designated Partner
over 1 year ago
Jai Arvind Singh Mejie
Jai Arvind Singh Mejie
Director/Designated Partner
over 1 year ago
Ramsis Singh Mejie
Ramsis Singh Mejie
Director/Designated Partner
over 13 years ago
Manjit Kaur Mejie
Manjit Kaur Mejie
Director
almost 25 years ago
Balraj Singh Mejie
Balraj Singh Mejie
Managing Director
almost 25 years ago

Past Directors

Ajit Singh
Ajit Singh
Additional Director
almost 3 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director
almost 25 years ago
Jatinder Kumar Bhai
Jatinder Kumar Bhai
Director
almost 25 years ago

Documents

Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
Form DIR-12-28052020_signed
Notice of resignation;-27052020
Evidence of cessation;-27052020
Form AOC-4-24122019_signed
Form ADT-1-22122019_signed
Form MGT-7-22122019_signed
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of written consent given by auditor-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-24092019_signed
Optional Attachment-(1)-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-16092019_signed
Resignation letter-16092019
Form AOC-4-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082019
Directors report as per section 134(3)-16082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019