Company Information

CIN
Status
Date of Incorporation
09 June 2011
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
1,614,320
Authorised Capital
1,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshav Gupta
Keshav Gupta
Director/Designated Partner
over 1 year ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Mukund Saboo
Mukund Saboo
Additional Director
over 3 years ago
Amrit Lal
Amrit Lal
Additional Director
about 9 years ago
Harish Bhutani
Harish Bhutani
Director
over 13 years ago

Charges

3 Crore
14 November 2011
State Bank Of India
3 Crore
14 November 2011
State Bank Of India
0
14 November 2011
State Bank Of India
0
14 November 2011
State Bank Of India
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-29112019
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 MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-06122018_signed
Directors report as per section 134(3)-05122018
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form ADT-1-03122018_signed
Copy of written consent given by auditor-09112018
Copy of the intimation sent by company-09112018
Copy of resolution passed by the company-09112018
Form ADT-3-06112018-signed
Resignation letter-26102018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed