Company Information
CIN
Status
Date of Incorporation
16 June 2004
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
28 September 2023
Paid Up Capital
23,682,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harjeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajinder Kumar Aggarwal
Director
almost 19 years ago
almost 19 years ago
Rishi Aggarwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Renu Arora
Additional Director
over 3 years ago
over 3 years ago
Vivek Dutta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products, Raw And Unprocessed Grains, Fresh Fruits And Vegetables, Fresh And Unprocessed Fruits, Vegetables, Nuts And Seeds, Raw Grains Natural Plants And Flowers, Live Animals, Food For Animal, Raw Grains, Unprocessed Grains, Nursery Plants, Raw Fruit, Seeds For Fruit, Fruit Seeds, Or...
Documents
Form AOC-4-21112020_signed
Optional Attachment-(2)-20112020
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-11082020-signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-25072019-signed
Form DPT-3-22072019-signed
Form INC-22-27032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27032019
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Form ADT-1-17112018_signed
Copy of resolution passed by the company-17112018
Copy of the intimation sent by company-17112018
Copy of written consent given by auditor-17112018
Optional Attachment-(1)-17112018
