Company Information
CIN
Status
Date of Incorporation
27 October 1982
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
897,400
Authorised Capital
1,000,000
Directors
Vinod Kumar Bakshi
Director
about 43 years ago
about 43 years ago
Archana Bali
Director
about 43 years ago
about 43 years ago
Surender Kumar Bakshi
Managing Director
about 43 years ago
about 43 years ago
Sunita Bakshi
Director/Designated Partner
about 43 years ago
about 43 years ago
Documents
Form STK-2-21112019-signed
-10092018
Optional Attachment-(1)-10092018
-03092018
Optional Attachment-(1)-03092018
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-071014.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
AoA - Articles of Association-220814.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-061113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
