Company Information

CIN
Status
Date of Incorporation
09 May 2011
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

Pooja Bansal
Pooja Bansal
Director/Designated Partner
over 2 years ago
Suman Bansal
Suman Bansal
Director
about 12 years ago
Surinder Kumar Bansal
Surinder Kumar Bansal
Director
about 12 years ago

Past Directors

Sanjay Garg
Sanjay Garg
Director
over 14 years ago
Pankaj Garg
Pankaj Garg
Director
over 14 years ago

Charges

4 Crore
29 September 2021
Icici Bank Limited
4 Crore
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0

Documents

Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form DPT-3-12092019-signed
Form INC-22-24012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Evidence of cessation;-03062017
Form DIR-12-03062017_signed
Notice of resignation;-03062017
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016