Company Information

CIN
Status
Date of Incorporation
19 January 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,710,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
almost 2 years ago
Manish Agarwal
Manish Agarwal
Director
about 13 years ago
Anand Gupta
Anand Gupta
Director
almost 14 years ago

Past Directors

Meena Gupta
Meena Gupta
Director
almost 14 years ago

Charges

99 Lak
12 August 2021
Bank Of Baroda
99 Lak
12 August 2021
Others
0
12 August 2021
Others
0

Documents

Form ADT-1-23032021_signed
Form MGT-7-04012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-24122020_signed
Auditor?s certificate-23122020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Form AOC - 4 CFS-07122019_signed
List of share holders, debenture holders;-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-15112019-signed
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
Auditor?s certificate-28062019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed