Company Information

CIN
Status
Date of Incorporation
21 September 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tripta Devi
Tripta Devi
Director/Designated Partner
over 1 year ago
Ravi Kant
Ravi Kant
Director/Designated Partner
over 7 years ago
Deepika .
Deepika .
Director/Designated Partner
over 7 years ago
Madan Lal
Madan Lal
Director/Designated Partner
over 11 years ago

Past Directors

Santokh Singh
Santokh Singh
Managing Director
over 11 years ago
Omansh Joshi
Omansh Joshi
Director
almost 12 years ago
Dharminder Joshi
Dharminder Joshi
Managing Director
about 12 years ago
Ajay Singh
Ajay Singh
Director
over 12 years ago

Charges

95 Lak
24 October 2013
Union Bank Of India
95 Lak
24 October 2013
Union Bank Of India
0
24 October 2013
Union Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_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
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24092019-signed
Form DPT-3-20092019-signed
Form ADT-1-09022019_signed
Copy of the intimation sent by company-09022019
Copy of written consent given by auditor-09022019
Copy of resolution passed by the company-09022019
Form ADT-3-29012019_signed
Resignation letter-29012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-22-08052018_signed
Optional Attachment-(1)-08052018
Copy of board resolution authorizing giving of notice-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Copies of the utility bills as mentioned above (not older than two months)-08052018
Form DIR-12-27112017_signed
Form MGT-7-26112017_signed