Company Information

CIN
Status
Date of Incorporation
05 March 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

Jaspreet Bakshi
Jaspreet Bakshi
Director/Designated Partner
over 2 years ago
Pradeep Singh Bakshi
Pradeep Singh Bakshi
Director/Designated Partner
almost 14 years ago
Tejinder Singh Bakshi
Tejinder Singh Bakshi
Person Incharge
almost 14 years ago

Past Directors

Sriram Venkateswaran Iyer
Sriram Venkateswaran Iyer
Additional Director
almost 6 years ago
Ravinder Kaur Bakshi
Ravinder Kaur Bakshi
Additional Director
about 10 years ago

Documents

Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-29042019-signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-01122017_signed