Company Information
CIN
Status
Date of Incorporation
10 January 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,445,000
Authorised Capital
15,000,000
Directors
Sahib Dhiman
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Amrinder Singh Dhiman
Additional Director
almost 6 years ago
almost 6 years ago
Gajenderpal Dhiman
Director
over 18 years ago
over 18 years ago
Gurbachan Singh Dhiman
Managing Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 7] Machinery And Plants For Manufacturing Toffees, Bubble Gums, Candies And Confectionery Products Included In Class 7.
[Class : 7] Machinery And Plants For Manufacturing Toffees, Bubble Gums, Candies And Confectionery Products Incldued In Class 7.
Charges
01 October 2014
Bank Of India
4 Crore
21 March 2014
Bank Of India
1 Crore
10 December 2011
Bank Of India
1 Crore
10 February 1993
State Bank Of India
5 Lak
01 October 2014
Bank Of India
0
10 December 2011
Bank Of India
0
10 February 1993
State Bank Of India
0
21 March 2014
Bank Of India
0
01 October 2014
Bank Of India
0
10 December 2011
Bank Of India
0
10 February 1993
State Bank Of India
0
21 March 2014
Bank Of India
0
Documents
Form DIR-12-05062020_signed
Interest in other entities;-05062020
Optional Attachment-(1)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form MGT-14-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Evidence of cessation;-18052020
Optional Attachment-(1)-18052020
Form DIR-12-18052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Form DIR-12-15052020_signed
Optional Attachment-(1)-15052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form AOC-4-23012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
