Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nita Bansal
Nita Bansal
Director/Designated Partner
about 2 years ago
Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Kamaljit Kaur
Kamaljit Kaur
Director
almost 13 years ago

Documents

Form MGT-7-02122020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-13112020_signed
Optional Attachment-(1)-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-03112020
Notice of resignation;-03112020
Interest in other entities;-03112020
Evidence of cessation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form DPT-3-03072020-signed
Auditor?s certificate-30062020
Form ADT-3-19032020_signed
Form MGT-14-19032020_signed
Resignation letter-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form ADT-1-20022020_signed
Copy of written consent given by auditor-17022020
Copy of the intimation sent by company-17022020
Copy of resolution passed by the company-17022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019