Company Information
CIN
Status
Date of Incorporation
16 December 1985
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
10,400,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Divya Kalra
Director/Designated Partner
about 4 years ago
about 4 years ago
Alka Kalra
Director
almost 39 years ago
almost 39 years ago
Past Directors
Nitin Kalra
Whole Time Director
almost 11 years ago
almost 11 years ago
Sukhdev Raj
Whole Time Director
about 19 years ago
about 19 years ago
Jaskirat Singh Toor
Whole Time Director
almost 21 years ago
almost 21 years ago
Rupinderjit Toor
Director
about 39 years ago
about 39 years ago
Jasbir Singh Toor
Managing Director
about 39 years ago
about 39 years ago
Charges
25 October 2012
Kotak Mahindra Bank Limited
7 Crore
03 August 2009
Indian Bank
2 Crore
28 June 2008
Punjab & Sind Bank
1 Crore
12 February 1988
Indian Bank
90 Lak
04 September 2020
Kotak Mahindra Bank Limited
1 Crore
20 August 2020
Axis Bank Limited
7 Crore
12 October 2020
Axis Bank Limited
1 Crore
16 December 2022
Hdfc Bank Limited
0
25 October 2012
Others
0
04 September 2020
Others
0
20 August 2020
Axis Bank Limited
0
12 October 2020
Axis Bank Limited
0
03 August 2009
Indian Bank
0
12 February 1988
Indian Bank
0
28 June 2008
Punjab & Sind Bank
0
16 December 2022
Hdfc Bank Limited
0
25 October 2012
Others
0
04 September 2020
Others
0
20 August 2020
Axis Bank Limited
0
12 October 2020
Axis Bank Limited
0
03 August 2009
Indian Bank
0
12 February 1988
Indian Bank
0
28 June 2008
Punjab & Sind Bank
0
16 December 2022
Hdfc Bank Limited
0
25 October 2012
Others
0
04 September 2020
Others
0
20 August 2020
Axis Bank Limited
0
12 October 2020
Axis Bank Limited
0
03 August 2009
Indian Bank
0
12 February 1988
Indian Bank
0
28 June 2008
Punjab & Sind Bank
0
Documents
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DPT-3-30092020-signed
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form ADT-1-11062020_signed
Copy of written consent given by auditor-11062020
Copy of the intimation sent by company-11062020
Copy of resolution passed by the company-11062020
Optional Attachment-(1)-11062020
Form ADT-3-08062020_signed
Resignation letter-04062020
Form DIR-11-05022020_signed
Acknowledgement received from company-05022020
Proof of dispatch-05022020
Notice of resignation filed with the company-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(3)-22012020
Notice of resignation;-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020