Company Information

CIN
Status
Date of Incorporation
26 October 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,160,000
Authorised Capital
4,000,000

Directors

Ambika Bansal
Ambika Bansal
Director
over 2 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director
over 12 years ago

Past Directors

Jagdish Chand
Jagdish Chand
Director
about 33 years ago

Charges

2 Crore
28 June 2013
India Infoline Finance Limited
2 Crore
28 June 2013
India Infoline Finance Limited
0
28 June 2013
India Infoline Finance Limited
0
28 June 2013
India Infoline Finance Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-20082019-signed
Auditor?s certificate-27062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Directors report as per section 134(3)-31122018
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
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Optional Attachment-(1)-20102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018