Company Information
CIN
Status
Date of Incorporation
03 April 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,233,500
Authorised Capital
30,000,000
Directors
Parveen Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Bansal
Director
over 22 years ago
over 22 years ago
Charges
29 August 2015
Punjab National Bank
3 Crore
01 May 2004
Icici Bank Ltd.
3 Lak
29 August 2015
Others
0
01 May 2004
Icici Bank Ltd.
0
29 August 2015
Others
0
01 May 2004
Icici Bank Ltd.
0
29 August 2015
Others
0
01 May 2004
Icici Bank Ltd.
0
Documents
Form DPT-3-01012021_signed
Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Form AOC - 4 CFS-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form DPT-3-01112019-signed
Form DPT-3-20092019-signed
Form ADT-1-04052019_signed
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
Form SH-7-23042019-signed
Altered memorandum of assciation;-13042019
Copy of the resolution for alteration of capital;-13042019
Form SH-7-07032019-signed
Optional Attachment-(1)-04032019
Copy of the resolution for alteration of capital;-04032019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Altered articles of association-28022019
Altered memorandum of association-28022019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
