Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
3,928,700
Authorised Capital
4,000,000

Directors

Anuj Rai Bansal
Anuj Rai Bansal
Director/Designated Partner
almost 3 years ago
Jag Bhushan Bansal
Jag Bhushan Bansal
Beneficial Owner
about 8 years ago
Shivani Bansal
Shivani Bansal
Director/Designated Partner
about 8 years ago

Past Directors

Prateek Aggarwal
Prateek Aggarwal
Director
over 12 years ago
Satish Chand Malik
Satish Chand Malik
Director
over 12 years ago
Kusam Malik
Kusam Malik
Director
over 12 years ago

Documents

Form MGT-7-22102020_signed
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form ADT-1-23092020_signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form DPT-3-15092020-signed
Form ADT-3-08092020
Resignation letter-08092020
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Form ADT-1-05082019_signed
Copy of written consent given by auditor-03082019