Company Information

CIN
Status
Date of Incorporation
24 November 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Luv Bassi
Luv Bassi
Director/Designated Partner
over 2 years ago
Baldev Krishan Bassi
Baldev Krishan Bassi
Director/Designated Partner
about 25 years ago
Gagan Bassi
Gagan Bassi
Director/Designated Partner
about 25 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28112019
Form MGT-7-29052019_signed
Form AOC-4-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052019
Directors report as per section 134(3)-22052019
List of share holders, debenture holders;-22052019
Optional Attachment-(1)-22052019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-16032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-270315 for the FY ending on-310313.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Frm23ACA-260315 for the FY ending on-310313.OCT