Company Information

CIN
Status
Date of Incorporation
03 January 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
312,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Madhukar
Shyam Madhukar
Director/Designated Partner
almost 8 years ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
almost 8 years ago
Abhishek Soin
Abhishek Soin
Director
about 28 years ago

Past Directors

Subash Chand
Subash Chand
Additional Director
over 9 years ago
Neeraj Bhatia
Neeraj Bhatia
Additional Director
over 9 years ago
Satish Kumar Soin
Satish Kumar Soin
Director
about 30 years ago

Charges

2 Crore
21 March 2006
Punjab National Bank
2 Crore
21 March 2006
Punjab National Bank
0
21 March 2006
Punjab National Bank
0

Documents

Form DIR-11-08022017_signed
Form DIR-12-08022017_signed
Acknowledgement received from company-06022017
Evidence of cessation;-06022017
Notice of resignation filed with the company-06022017
Notice of resignation;-06022017
Optional Attachment-(1)-06022017
Optional Attachment-(2)-06022017
Proof of dispatch-06022017
Form DIR-12-02022017_signed
Optional Attachment-(3)-01022017
Optional Attachment-(2)-01022017
Optional Attachment-(1)-01022017
Letter of appointment;-01022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Form ADT-1-26052016_signed
Optional Attachment-(1)-26052016
Copy of written consent given by auditor-26052016
Copy of the intimation sent by company-26052016
Copy of resolution passed by the company-26052016
Form DIR-12-27042016_signed
Optional Attachment-(1)-27042016
Optional Attachment 1-240615.PDF
Form DIR-11-240615.OCT
Form DIR-12-200615.OCT
Optional Attachment 2-200615.PDF
Optional Attachment 1-200615.PDF
Evidence of cessation-200615.PDF
Form DIR-11-200615.OCT
Form DIR-12-080615.OCT