Company Information
CIN
Status
Date of Incorporation
12 September 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Tikka Lal
Director
almost 3 years ago
almost 3 years ago
Tarun Bimbrahw
Director/Designated Partner
about 6 years ago
about 6 years ago
Rashmi Bimbraw
Director
about 37 years ago
about 37 years ago
Charges
18 April 2015
Punjab National Bank
6 Lak
18 April 2015
Punjab National Bank
0
18 April 2015
Punjab National Bank
0
Documents
Form DPT-3-24062020-signed
Optional Attachment-(1)-20062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form DIR-12-16102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(3)-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
