Company Information

CIN
Status
Date of Incorporation
15 July 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,400,000
Authorised Capital
20,000,000

Directors

Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
over 27 years ago

Past Directors

Yogesh Bansal
Yogesh Bansal
Director
about 14 years ago
Amit Bansal
Amit Bansal
Whole Time Director
over 27 years ago
Surrinder Kumar
Surrinder Kumar
Whole Time Director
over 27 years ago

Charges

90 Lak
25 July 2016
Canara Bank
15 Lak
03 October 2008
Bank Of India
75 Lak
09 February 2000
Punjab & Sind Bank
70 Lak
09 February 2000
Punjab & Sind Bank
26 Lak
25 September 2000
Punjab & Sind Bank
50 Lak
25 July 2016
Canara Bank
0
09 February 2000
Punjab & Sind Bank
0
09 February 2000
Punjab & Sind Bank
0
25 September 2000
Punjab & Sind Bank
0
03 October 2008
Bank Of India
0
25 July 2016
Canara Bank
0
09 February 2000
Punjab & Sind Bank
0
09 February 2000
Punjab & Sind Bank
0
25 September 2000
Punjab & Sind Bank
0
03 October 2008
Bank Of India
0
25 July 2016
Canara Bank
0
09 February 2000
Punjab & Sind Bank
0
09 February 2000
Punjab & Sind Bank
0
25 September 2000
Punjab & Sind Bank
0
03 October 2008
Bank Of India
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-03062019_signed
-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-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
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-21112017
Form AOC-4-15052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017