Company Information
CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,520,000
Authorised Capital
16,000,000
Directors
Kanta Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vikas Bansal
Director
over 11 years ago
over 11 years ago
Janak Raj
Director
about 14 years ago
about 14 years ago
Prince Bansal
Director
about 15 years ago
about 15 years ago
Charges
29 September 2011
Canara Bank
25 Crore
29 September 2011
Canara Bank
0
29 September 2011
Canara Bank
0
29 September 2011
Canara Bank
0
Documents
Form MGT-7-01042021_signed
Form AOC-4-05012021-signed
Form DPT-3-04012021-signed
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Form 20B-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(2)-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Directors report as per section 134(3)-31122020
Copy of the intimation sent by company-31122020
Optional Attachment-(1)-31122020
Form ADT-1-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Form 66-30122020_signed
Form DIR-12-29122020_signed
Notice of resignation;-24122020
