Company Information
CIN
Status
Date of Incorporation
09 September 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Karan Kansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajni Kansal
Director/Designated Partner
about 7 years ago
about 7 years ago
Parveen Kansal
Director
about 27 years ago
about 27 years ago
Past Directors
Roopa Kansal
Director
about 27 years ago
about 27 years ago
Vinay Kansal
Director
about 27 years ago
about 27 years ago
Charges
02 May 2019
Hdfc Bank Limited
22 Lak
28 August 2006
State Bank Of Inidia
20 Lak
02 May 2019
Hdfc Bank Limited
0
28 August 2006
State Bank Of Inidia
0
02 May 2019
Hdfc Bank Limited
0
28 August 2006
State Bank Of Inidia
0
Documents
Form DPT-3-19122020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-21112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191105
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-10102019-signed
Optional Attachment-(2)-24062019
Optional Attachment-(3)-24062019
Instrument(s) of creation or modification of charge;-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(3)-04062019
Instrument(s) of creation or modification of charge;-04062019
Form DIR-12-05122018_signed
Notice of resignation filed with the company-05122018
Proof of dispatch-05122018
Form DIR-11-05122018_signed
