Company Information

CIN
Status
Date of Incorporation
09 February 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Surinder Kumar
Surinder Kumar
Director/Designated Partner
almost 3 years ago
Rohit Kumar
Rohit Kumar
Director/Designated Partner
over 18 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 18 years ago
Mukesh Kumar .
Mukesh Kumar .
Director/Designated Partner
over 18 years ago

Past Directors

Satinder Singh Harika
Satinder Singh Harika
Managing Director
almost 37 years ago

Charges

25 Lak
06 January 1997
National Morticulture Board
25 Lak
06 January 1997
National Morticulture Board
0
06 January 1997
National Morticulture Board
0

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27082019-signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF