Company Information

CIN
Status
Date of Incorporation
20 March 1998
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 1 year ago
Sandeep Agnihotri
Sandeep Agnihotri
Director/Designated Partner
over 5 years ago

Past Directors

Kavita Bhalla
Kavita Bhalla
Director
almost 27 years ago
Vipin Bhalla
Vipin Bhalla
Director
almost 27 years ago
Surinder Kumar Bhalla
Surinder Kumar Bhalla
Director
almost 27 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-26112019_signed
Form AOC-4-26112019_signed
Form DIR-12-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
-11062019
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Form DIR-12-10042019_signed
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Notice of resignation;-09042019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-23102018