Company Information
CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,852,300
Authorised Capital
27,500,000
Directors
Chitwan Singh Grewal
Director
about 17 years ago
about 17 years ago
Kuldeep Singh Grewal
Director
over 19 years ago
over 19 years ago
Bubli Brar
Director
almost 26 years ago
almost 26 years ago
Past Directors
Darshan Chand Mehandru
Additional Director
over 23 years ago
over 23 years ago
Charges
23 April 2003
Bank Of India
42 Lak
30 July 2001
Bank Of India
1 Crore
30 March 2001
Bank Of India
1 Crore
19 November 1996
National Horticulture Board
35 Lak
25 March 1996
Bank Of India
42 Lak
25 March 1996
Bank Of India
64 Lak
25 March 1996
Bank Of India
42 Lak
25 March 1995
Bank Of India
57 Lak
25 March 1995
Bank Of India
57 Lak
25 March 1995
Bank Of India
0
25 March 1996
Bank Of India
0
30 March 2001
Bank Of India
0
23 April 2003
Bank Of India
0
25 March 1995
Bank Of India
0
25 March 1996
Bank Of India
0
19 November 1996
National Horticulture Board
0
25 March 1996
Bank Of India
0
30 July 2001
Bank Of India
0
25 March 1995
Bank Of India
0
25 March 1996
Bank Of India
0
30 March 2001
Bank Of India
0
23 April 2003
Bank Of India
0
25 March 1995
Bank Of India
0
25 March 1996
Bank Of India
0
19 November 1996
National Horticulture Board
0
25 March 1996
Bank Of India
0
30 July 2001
Bank Of India
0
25 March 1995
Bank Of India
0
25 March 1996
Bank Of India
0
30 March 2001
Bank Of India
0
23 April 2003
Bank Of India
0
25 March 1995
Bank Of India
0
25 March 1996
Bank Of India
0
19 November 1996
National Horticulture Board
0
25 March 1996
Bank Of India
0
30 July 2001
Bank Of India
0
Documents
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
Form MGT-14-040316.OCT
Form PAS-3-040316.OCT
Copy of resolution-040316.PDF
List of allottees-260216.PDF
Resltn passed by the BOD-260216.PDF
Copy of contract- if any-260216.PDF
