Company Information
CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
9,304,710
Authorised Capital
10,000,000
Directors
Harsh Kumar Bansal
Director
over 18 years ago
over 18 years ago
Past Directors
Jyotika Bansal
Additional Director
almost 16 years ago
almost 16 years ago
Vipan Kumar Bansal
Director
over 18 years ago
over 18 years ago
Documents
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(3)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Optional Attachment-(4)-19122016
Optional Attachment-(3)-19122016
Optional Attachment-(1)-19122016
Optional Attachment-(2)-19122016
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-291115.OCT
Form ADT-1-151015.OCT
