Company Information
CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,500,400
Authorised Capital
60,000,000
Directors
Parth Bakshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Bakshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Bakshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Usha Bakshi
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools Including Printing And Coding Machine.
Charges
27 August 1998
State Bank Of India
2 Crore
27 August 1998
State Bank Of India
4 Crore
27 August 1998
State Bank Of India
0
27 August 1998
State Bank Of India
0
27 August 1998
State Bank Of India
0
27 August 1998
State Bank Of India
0
Documents
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form PAS-6-07102020_signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
