Company Information

CIN
Status
Date of Incorporation
07 May 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandan Aadia
Chandan Aadia
Director/Designated Partner
almost 2 years ago
Peush Bhalla
Peush Bhalla
Director/Designated Partner
almost 2 years ago
Ajay Pal Sharma
Ajay Pal Sharma
Director/Designated Partner
almost 6 years ago

Past Directors

Buta Singh Bhalla
Buta Singh Bhalla
Director
over 19 years ago
Yashpaul Singh Bhalla
Yashpaul Singh Bhalla
Director
over 22 years ago
Ayush Bhalla
Ayush Bhalla
Director
almost 28 years ago

Documents

Form DPT-3-21122020-signed
Auditor?s certificate-21122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form MGT-14-17112019_signed
Form AOC-4-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form DPT-3-24052019-signed
Auditor?s certificate-23052019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed