Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,982,500
Authorised Capital
4,000,000

Directors

Rachit Bansal
Rachit Bansal
Additional Director
over 15 years ago
Ashok Bansal
Ashok Bansal
Director
about 20 years ago

Past Directors

Hitesh Bansal
Hitesh Bansal
Additional Director
over 17 years ago
Shashi Prabha Bansal
Shashi Prabha Bansal
Director
about 20 years ago

Charges

0
21 February 2006
State Bank Of Patiala
0
14 January 2010
State Bank Of Patiala
50 Lak
30 October 2009
State Bank Of Patiala
2 Crore
01 March 2023
Hdfc Bank Limited
0
30 October 2009
State Bank Of Patiala
0
14 January 2010
State Bank Of Patiala
0
21 February 2006
State Bank Of Patiala
0
01 March 2023
Hdfc Bank Limited
0
30 October 2009
State Bank Of Patiala
0
14 January 2010
State Bank Of Patiala
0
21 February 2006
State Bank Of Patiala
0
01 March 2023
Hdfc Bank Limited
0
30 October 2009
State Bank Of Patiala
0
14 January 2010
State Bank Of Patiala
0
21 February 2006
State Bank Of Patiala
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-30122019_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-16092019-signed
Form DPT-3-12092019-signed
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Letter of the charge holder stating that the amount has been satisfied-10082018
Form CHG-4-10082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180810
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
Notice of resignation;-24072018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of the intimation sent by company-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed