Company Information

CIN
Status
Date of Incorporation
01 April 1992
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
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Handa
Vikas Handa
Director/Designated Partner
almost 17 years ago
Vineet Handa
Vineet Handa
Director/Designated Partner
almost 33 years ago

Past Directors

Kanta Handa
Kanta Handa
Director
about 31 years ago
Vibha Sehgal
Vibha Sehgal
Director
almost 33 years ago
Virinder Handa
Virinder Handa
Director
almost 33 years ago

Charges

20 Lak
10 January 1997
Dena Bank
20 Lak
10 January 1997
Dena Bank
0
10 January 1997
Dena Bank
0
10 January 1997
Dena Bank
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-25122020
Auditor?s certificate-25122020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form ADT-1-23102019_signed
Form DPT-3-23102019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-28062019
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed