Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
105,000
Authorised Capital
200,000

Directors

Sumehak Bansal
Sumehak Bansal
Director/Designated Partner
about 8 years ago
Sumit Goyal
Sumit Goyal
Director
about 17 years ago

Past Directors

Amit Bansal
Amit Bansal
Director
almost 10 years ago
Anand Garg
Anand Garg
Director
about 14 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
almost 21 years ago
Subhash Bansal
Subhash Bansal
Director
almost 21 years ago

Charges

90 Lak
16 November 2016
Reliance Home Finance Limited
90 Lak
02 February 2022
Others
0
16 November 2016
Others
0
02 February 2022
Others
0
16 November 2016
Others
0
02 February 2022
Others
0
16 November 2016
Others
0

Documents

Acknowledgement received from company-31122020
Form DIR-11-01012021_signed
Notice of resignation filed with the company-31122020
Proof of dispatch-31122020
Directors report as per section 134(3)-04072020
List of share holders, debenture holders;-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Form ADT-3-24042020_signed
Form ADT-1-24042020_signed
Copy of the intimation sent by company-24042020
Copy of written consent given by auditor-24042020
Copy of resolution passed by the company-24042020
Resignation letter-24042020
Form MSME FORM I-29052019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form ADT-3-04042019_signed
Resignation letter-03042019
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed