Company Information
CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sahil Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Aggarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanya Bansal
Director/Designated Partner
over 10 years ago
over 10 years ago
Suman Bansal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Navneet Mehta
Director
almost 5 years ago
almost 5 years ago
Sunil Sharma
Director
almost 12 years ago
almost 12 years ago
Rajinder Kumar Khajuria
Director
almost 12 years ago
almost 12 years ago
Dewan Chand Bansal
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-22032021_signed
Form MGT-14-03012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form DPT-3-03072019-signed
Form MSME FORM I-28052019_signed
Form ADT-3-02052019_signed
Resignation letter-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-07072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-01072018
Optional Attachment-(1)-01072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072018
