Company Information

CIN
Status
Date of Incorporation
24 February 2012
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

Bineypal Singh Bhasin
Bineypal Singh Bhasin
Director
over 2 years ago
Sukhbir Kaur
Sukhbir Kaur
Director
almost 14 years ago

Charges

10 Lak
14 August 2013
Bank Of India
10 Lak
14 August 2013
Bank Of India
0
14 August 2013
Bank Of India
0
14 August 2013
Bank Of India
0
14 August 2013
Bank Of India
0

Documents

Form ADT-1-10012020_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of written consent given by auditor-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of resolution passed by the company-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-07112019-signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed