Company Information
CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,663,000
Authorised Capital
30,000,000
Directors
Vinay Bansal
Managing Director
over 2 years ago
over 2 years ago
Ranjana Bansal
Director
over 11 years ago
over 11 years ago
Past Directors
Nishu Bansal
Additional Director
over 11 years ago
over 11 years ago
Charges
15 October 2015
Canara Bank
2 Crore
15 October 2015
Others
0
15 October 2015
Others
0
15 October 2015
Others
0
Documents
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Form DIR-12-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-20112019-signed
Form DPT-3-27072019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072017
Optional Attachment-(1)-17072017
Form 23AC-17072017_signed
Form AOC-4-17122016_signed
