Company Information
CIN
Status
Date of Incorporation
08 March 2011
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
Duvvuri Bhima Sankara Narayana Murthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Sambeet Kumar Mallik
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaswti Mallik .
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 18] All Pupose Carrying Bags
Charges
26 October 2022
Indian Overseas Bank
20 Lak
27 October 2021
Indian Overseas Bank
6 Lak
26 October 2022
Indian Overseas Bank
0
27 October 2021
Indian Overseas Bank
0
26 October 2022
Indian Overseas Bank
0
27 October 2021
Indian Overseas Bank
0
26 October 2022
Indian Overseas Bank
0
27 October 2021
Indian Overseas Bank
0
Documents
Form AOC-4-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form MGT-7-23012020_signed
List of share holders, debenture holders;-22012020
Form AOC-4-16112019_signed
Form MGT-14-11112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191111
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Altered articles of association-08112019
Altered memorandum of association-08112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Optional Attachment-(2)-25102016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
