Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,230,000
Authorised Capital
5,000,000

Directors

Neeru Bansal
Neeru Bansal
Director/Designated Partner
almost 3 years ago
Akanksha Bansal
Akanksha Bansal
Director/Designated Partner
over 3 years ago
Santosh Rani
Santosh Rani

almost 5 years ago
Prem Chand Bansal
Prem Chand Bansal
Beneficial Owner
over 30 years ago

Past Directors

Kaushalya Devi Bansal
Kaushalya Devi Bansal
Director
about 26 years ago

Charges

0
16 February 2007
Central Bank Of India
1 Crore
16 February 2007
Central Bank Of India
0

Documents

Notice of resignation filed with the company-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Acknowledgement received from company-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Proof of dispatch-01102020
Form DIR-11-01102020_signed
Optional Attachment-(2)-01102020
Notice of resignation;-01102020
Form DPT-3-29092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-14-10102019_signed
Form DPT-3-16092019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-22072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019