Company Information
CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,342,100
Authorised Capital
15,000,000
Directors
Rajiv Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupak Aggarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Sandeep Bansal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Sushil Kumar Goyal
Director
over 30 years ago
over 30 years ago
Om Parkash Bansal
Director
over 30 years ago
over 30 years ago
Charges
28 September 2006
Syndicate Bank
8 Crore
02 August 2006
Syndicate Bank
8 Crore
13 October 2005
Uco Bank
1 Crore
02 August 2006
Syndicate Bank
0
28 September 2006
Syndicate Bank
0
13 October 2005
Uco Bank
0
02 August 2006
Syndicate Bank
0
28 September 2006
Syndicate Bank
0
13 October 2005
Uco Bank
0
02 August 2006
Syndicate Bank
0
28 September 2006
Syndicate Bank
0
13 October 2005
Uco Bank
0
02 August 2006
Syndicate Bank
0
28 September 2006
Syndicate Bank
0
13 October 2005
Uco Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Form MGT-14-03112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-09112017_signed
Optional Attachment-(1)-06112017
