Company Information
CIN
Status
Date of Incorporation
01 December 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
664,850
Authorised Capital
2,500,000
Directors
Nikhil Bector
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samira Bector
Director/Designated Partner
about 11 years ago
about 11 years ago
Akshay Bector
Director
over 12 years ago
over 12 years ago
Rashmi Bactor
Wholetime Director
about 25 years ago
about 25 years ago
Ajay Bector
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Dharamvir Bector
Whole Time Director
about 26 years ago
about 26 years ago
Charges
11 May 2004
Bank Of Punjab Ltd.
1 Crore
26 September 2001
Small Industries Development Bank Of India
33 Lak
26 September 2001
Small Ind. Development Bank Of India
33 Lak
26 September 2001
Small Ind. Development Bank Of India
33 Lak
26 September 2001
Small Ind. Development Bank Of India
0
26 September 2001
Small Ind. Development Bank Of India
0
26 September 2001
Small Industries Development Bank Of India
0
11 May 2004
Bank Of Punjab Ltd.
0
26 September 2001
Small Ind. Development Bank Of India
0
26 September 2001
Small Ind. Development Bank Of India
0
26 September 2001
Small Industries Development Bank Of India
0
11 May 2004
Bank Of Punjab Ltd.
0
Documents
Form DPT-3-01012021_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-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 ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form GNL-2-10052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102017
