Company Information

CIN
Status
Date of Incorporation
09 December 2005
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

Rohit Bansal
Rohit Bansal
Director
almost 14 years ago
Sham Sunder Bansal
Sham Sunder Bansal
Director
almost 20 years ago

Past Directors

Anita Bansal
Anita Bansal
Director
almost 14 years ago

Charges

0
02 May 2012
Bank Of Baroda
1 Crore
02 May 2012
Bank Of Baroda
0
02 May 2012
Bank Of Baroda
0
02 May 2012
Bank Of Baroda
0

Documents

Form DPT-3-09122020_signed
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-14022020-signed
Form ADT-1-10102019_signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of the intimation sent by company-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form CHG-4-07102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181006
Letter of the charge holder stating that the amount has been satisfied-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Notice of resignation filed with the company-01102016