Company Information
CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,016,300
Authorised Capital
5,000,000
Directors
Suman Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avril Bansal
Director/Designated Partner
over 5 years ago
over 5 years ago
Mansi Bansal
Director
about 7 years ago
about 7 years ago
Baldev Chand Bansal
Director
over 19 years ago
over 19 years ago
Deepak Singla
Director
over 21 years ago
over 21 years ago
Tarjinder Kumar Bansal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Hem Raj Garg
Director
over 19 years ago
over 19 years ago
Sumit Garg
Director
over 19 years ago
over 19 years ago
Charges
08 November 1990
Oriental Bank Of Commerce
2 Lak
27 July 1992
Oriental Bank Of Commerce
10 Lak
05 May 2010
Small Industries Development Bank Of India
50 Lak
05 May 2010
Small Industries Development Bank Of India
1 Crore
05 February 1993
The Haryana Financial Corp
7 Lak
25 November 2020
Hdfc Bank Limited
10 Lak
05 January 2022
Axis Bank Limited
0
05 January 2022
Axis Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
05 February 1993
The Haryana Financial Corp
0
05 May 2010
Small Industries Development Bank Of India
0
27 July 1992
Oriental Bank Of Commerce
0
25 November 2020
Hdfc Bank Limited
0
05 May 2010
Small Industries Development Bank Of India
0
08 November 1990
Oriental Bank Of Commerce
0
05 January 2022
Axis Bank Limited
0
05 January 2022
Axis Bank Limited
0
13 October 2021
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
05 February 1993
The Haryana Financial Corp
0
05 May 2010
Small Industries Development Bank Of India
0
27 July 1992
Oriental Bank Of Commerce
0
25 November 2020
Hdfc Bank Limited
0
05 May 2010
Small Industries Development Bank Of India
0
08 November 1990
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(1)-10082020
Notice of resignation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Declaration by first director-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-14092019-signed
Form DPT-3-09072019-signed
Auditor?s certificate-22062019
Form AOC-5-17062019-signed
Copy of board resolution-05062019
Form INC-22-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
