Company Information

CIN
Status
Date of Incorporation
03 December 1999
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,543,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hans Raj
Hans Raj
Director/Designated Partner
about 3 years ago
Aashish Pruthii
Aashish Pruthii
Director
about 25 years ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
over 13 years ago
Rajvir Singh Rana
Rajvir Singh Rana
Additional Director
over 13 years ago
Vinay Kumar Sharma
Vinay Kumar Sharma
Additional Director
about 14 years ago

Charges

0
06 December 2005
Uco Bank
1 Crore
06 December 2005
Uco Bank
0
06 December 2005
Uco Bank
0
06 December 2005
Uco Bank
0

Documents

Form DIR-12-01122020_signed
Notice of resignation;-27112020
Evidence of cessation;-27112020
Form DIR-12-24112020_signed
Interest in other entities;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Form DPT-3-23012020-signed
Form ADT-1-25122019_signed
Copy of written consent given by auditor-25122019
List of share holders, debenture holders;-25122019
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-20102019_signed
Optional Attachment-(1)-20102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102019
Copy of board resolution authorizing giving of notice-20102019
Copies of the utility bills as mentioned above (not older than two months)-20102019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018