Company Information

CIN
Status
Date of Incorporation
15 February 1995
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
29 December 2022
Paid Up Capital
83,202,600
Authorised Capital
106,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parmod Kumar
Parmod Kumar
Director/Designated Partner
almost 2 years ago
Puneet Tangri
Puneet Tangri
Director/Designated Partner
almost 2 years ago
Gurmit Singh
Gurmit Singh
Director/Designated Partner
about 2 years ago
Pushpinder Singh Mamik
Pushpinder Singh Mamik
Director
over 13 years ago
Alok Laloria
Alok Laloria
Director
almost 18 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
over 19 years ago

Past Directors

Sudhir Tewari .
Sudhir Tewari .
Director
over 7 years ago
Rupesh Kumar Gupta
Rupesh Kumar Gupta
Additional Director
over 10 years ago
Ravinder Talwar
Ravinder Talwar
Director
almost 18 years ago

Documents

Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Supplementary or Test audit report under section 143-24112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
Form AOC - 4 CFS-24112020_signed
Optional Attachment-(1)-18112020
Directors report as per section 134(3)-18112020
Statement of Subsidiaries as per section 129 - Form AOC-1-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form ADT-1-16112020_signed
Copy of the intimation sent by company-16112020
Copy of resolution passed by the company-16112020
Copy of written consent given by auditor-16112020
Form DIR-12-16112020_signed
Form DPT-3-14092020-signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form PAS-3-07082020_signed
Copy of Board or Shareholders? resolution-07082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Form PAS-3-15062020_signed
Copy of Board or Shareholders? resolution-15062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13062020
Form AOC - 4 CFS-13062020