Company Information
CIN
Status
Date of Incorporation
07 June 2010
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bineypal Singh Bhasin
Director
over 1 year ago
over 1 year ago
Sukhinder Singh
Director
almost 5 years ago
almost 5 years ago
Randhir Singh Mangat
Wholetime Director
over 14 years ago
over 14 years ago
Past Directors
Mohinder Kaur Mangat
Additional Director
about 5 years ago
about 5 years ago
John Fredric Forsman
Director
about 13 years ago
about 13 years ago
Tommy Oyvind Hansen
Additional Director
over 14 years ago
over 14 years ago
Bjorn Karl Forslund
Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-08092020_signed
Copy of board resolution authorizing giving of notice-08092020
Optional Attachment-(1)-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Notice of resignation;-22052020
Optional Attachment-(1)-22052020
Evidence of cessation;-22052020
Form DIR-12-22052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form DIR-12-13052020_signed
Optional Attachment-(1)-13052020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-10102019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018