Company Information

CIN
Status
Date of Incorporation
01 September 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,980,000
Authorised Capital
10,000,000

Directors

Varun Bansal
Varun Bansal
Director
almost 3 years ago
Amit Bansal
Amit Bansal
Whole Time Director
almost 17 years ago
Ashish Bansal
Ashish Bansal
Director/Designated Partner
over 25 years ago
Manish Kumar Bansal
Manish Kumar Bansal
Director
over 25 years ago
Satinder Kumar
Satinder Kumar
Director
over 26 years ago
Anil Kumar
Anil Kumar
Managing Director
over 27 years ago

Charges

65 Lak
19 September 2016
Kotak Mahindra Bank Limited
65 Lak
16 March 2004
Centurion Bank Of Punjab Limited
95 Lak
17 May 2007
Hdfc Bank Limited
1 Crore
19 September 2016
Others
0
16 March 2004
Centurion Bank Of Punjab Limited
0
17 May 2007
Hdfc Bank Limited
0
19 September 2016
Others
0
16 March 2004
Centurion Bank Of Punjab Limited
0
17 May 2007
Hdfc Bank Limited
0
19 September 2016
Others
0
16 March 2004
Centurion Bank Of Punjab Limited
0
17 May 2007
Hdfc Bank Limited
0

Documents

Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-30082019-signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form CHG-4-01052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190501
Letter of the charge holder stating that the amount has been satisfied-27042019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-06102017_signed