Company Information
CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akarshdeep Asija
Director
over 2 years ago
over 2 years ago
Mishu Asija
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Amandeep Asija
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 7] Agricultural Implements, Agricultural Spray Pumps & Parts Thereof, V Belts & Ball Bearings In Industrial Machines & Mill Machines.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 June 2017
Punjab And Sind Bank
54 Lak
10 November 2021
Punjab And Sind Bank
9 Lak
10 November 2021
Others
0
28 June 2017
Others
0
10 November 2021
Others
0
28 June 2017
Others
0
10 November 2021
Others
0
28 June 2017
Others
0
10 November 2021
Others
0
28 June 2017
Others
0
10 November 2021
Others
0
28 June 2017
Others
0
10 November 2021
Others
0
28 June 2017
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-20082019-signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-28072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170728
