Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anna Bansal
Anna Bansal
Director
over 11 years ago
Puneet Bansal
Puneet Bansal
Director/Designated Partner
over 20 years ago

Past Directors

Narinder Kumar Bansal
Narinder Kumar Bansal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-31072019-signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Directors report as per section 134(3)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form AOC-4-29082016_signed
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed