Company Information

CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,286,625
Authorised Capital
4,980,000

Directors

Aryan Bansal
Aryan Bansal
Director/Designated Partner
almost 6 years ago
Devi Dass Aggarwal
Devi Dass Aggarwal
Director/Designated Partner
over 6 years ago
Anju Aggarwal
Anju Aggarwal
Director/Designated Partner
about 10 years ago

Past Directors

Prem Parkash Bansal
Prem Parkash Bansal
Director
over 20 years ago
Sita Rani Bansal
Sita Rani Bansal
Director
about 24 years ago

Documents

Form INC-22-18032020_signed
Optional Attachment-(1)-18032020
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(2)-18032020
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-22052019_signed
Optional Attachment-(1)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Evidence of cessation;-17052019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-01042018
Form MGT-7-01042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018