Company Information

CIN
Status
Date of Incorporation
04 April 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,892,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
over 1 year ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
almost 2 years ago
Charanpreet Singh
Charanpreet Singh
Director/Designated Partner
almost 13 years ago
Tarunjeet Singh
Tarunjeet Singh
Director/Designated Partner
almost 28 years ago

Past Directors

Avtar Singh
Avtar Singh
Director
over 18 years ago

Charges

0
24 November 2005
State Bank Of India
2 Crore
25 October 1997
Vysya Bank Limited
10 Lak
25 October 1997
Vysya Bank Limited
0
24 November 2005
State Bank Of India
0
25 October 1997
Vysya Bank Limited
0
24 November 2005
State Bank Of India
0

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-06102020-signed
Form DPT-3-20112019-signed
Form AOC-4-30102019_signed
Form MGT-7-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-24102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-26102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03112017