Company Information
CIN
Status
Date of Incorporation
25 November 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
678,420
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pranav Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Monica Aggarwal
Additional Director
almost 2 years ago
almost 2 years ago
Trivendra Kumar
Additional Director
over 5 years ago
over 5 years ago
Naveen Chand
Additional Director
about 7 years ago
about 7 years ago
Mohit Pratap Singh
Additional Director
over 7 years ago
over 7 years ago
Suresh Kumar Sharma
Director
almost 10 years ago
almost 10 years ago
Rameshwer Mann
Director
almost 10 years ago
almost 10 years ago
Harish Kumar
Director
over 12 years ago
over 12 years ago
Charges
07 January 2015
State Bank Of India
24 Lak
07 January 2015
State Bank Of India
0
07 January 2015
State Bank Of India
0
07 January 2015
State Bank Of India
0
07 January 2015
State Bank Of India
0
Documents
Form PAS-6-13112020_signed
Optional Attachment-(1)-06112020
Form AOC-4-14122019_signed
Form DIR-12-13122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-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
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-15112019-signed
Declaration by first director-02082019
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Notice of resignation;-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(3)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-19122018_signed
Form DIR-12-19122018_signed
Copy of written consent given by auditor-12122018