Company Information

CIN
Status
Date of Incorporation
18 July 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purnima Beri
Purnima Beri
Director/Designated Partner
over 1 year ago
Ambika Beri
Ambika Beri
Director
over 27 years ago
Ayushi Beri
Ayushi Beri
Director
over 29 years ago
Hemant Beri
Hemant Beri
Director/Designated Partner
over 29 years ago

Past Directors

Jatinder Beri Kumar
Jatinder Beri Kumar
Managing Director
over 29 years ago

Charges

0
09 October 1995
Punjab National Bank
7 Lak
09 October 1995
Punjab National Bank
0
09 October 1995
Punjab National Bank
0
09 October 1995
Punjab National Bank
0
09 October 1995
Punjab National Bank
0
09 October 1995
Punjab National Bank
0

Documents

Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Letter of the charge holder stating that the amount has been satisfied-08012020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form AOC-4-31102019_signed
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form MGT-14-20042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017