Company Information

CIN
Status
Date of Incorporation
07 October 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,777,000
Authorised Capital
25,000,000

Directors

Manish Laxman Bansal
Manish Laxman Bansal
Director/Designated Partner
about 2 years ago
Laxman Sohanlal Bansal
Laxman Sohanlal Bansal
Director/Designated Partner
over 2 years ago
Anil Munshiram Jain
Anil Munshiram Jain
Director/Designated Partner
almost 3 years ago
Kabir Anilbhai Jain
Kabir Anilbhai Jain
Director/Designated Partner
almost 4 years ago
Preeya Manish Bansal
Preeya Manish Bansal
Director/Designated Partner
over 7 years ago
Rachna Jain Anil
Rachna Jain Anil
Director
almost 23 years ago

Past Directors

Kamlesh Rani
Kamlesh Rani
Director
almost 23 years ago

Charges

1 Crore
04 January 2008
State Bank Of Saurashtra
1 Crore
04 January 2008
State Bank Of Saurashtra
0
04 January 2008
State Bank Of Saurashtra
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form GNL-2-01072019-signed
Optional Attachment-(2)-18062019
Optional Attachment-(1)-18062019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered articles of association-27032019
Altered memorandum of association-27032019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form ADT-1-25012018_signed
Directors report as per section 134(3)-25012018
Copy of written consent given by auditor-25012018
Optional Attachment-(2)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Copy of the intimation sent by company-25012018
Copy of resolution passed by the company-25012018
Form AOC-4-25012018_signed