Company Information

CIN
Status
Date of Incorporation
16 June 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
7,500,000

Directors

Ambika Bansal
Ambika Bansal
Director
over 2 years ago
Pooja Bansal
Pooja Bansal
Director/Designated Partner
over 3 years ago
Jagdish Chand
Jagdish Chand
Director
over 23 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
over 11 years ago
Vishal Bansal
Vishal Bansal
Director
over 11 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director
over 22 years ago
Madan Lal
Madan Lal
Director
over 23 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
almost 24 years ago

Charges

50 Lak
12 September 2003
State Bank Of Patiala
50 Lak
12 September 2003
State Bank Of Patiala
0
12 September 2003
State Bank Of Patiala
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29042019_signed
Declaration by first director-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-20102018
Optional Attachment-(1)-20102018
Copy of resolution passed by the company-20102018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Form AOC-4-01042018_signed
Form e-CODS-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed