Company Information

CIN
Status
Date of Incorporation
06 April 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Verma
Rajan Verma
Director
over 22 years ago
Meena Verma
Meena Verma
Director
almost 32 years ago
Sat Verma Pal
Sat Verma Pal
Director
almost 32 years ago

Charges

0
25 February 2014
State Bank Of Patiala
20 Lak
03 December 2007
State Bank Of India
20 Lak
23 November 2004
State Bank Of India
3 Lak
03 December 2007
State Bank Of India
0
23 November 2004
State Bank Of India
0
25 February 2014
State Bank Of Patiala
0
03 December 2007
State Bank Of India
0
23 November 2004
State Bank Of India
0
25 February 2014
State Bank Of Patiala
0
03 December 2007
State Bank Of India
0
23 November 2004
State Bank Of India
0
25 February 2014
State Bank Of Patiala
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-29112017
Form MGT-7-29112017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-221014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Instrument of creation or modification of charge-180314.PDF