Company Information
CIN
Status
Date of Incorporation
27 April 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,440,000
Authorised Capital
2,500,000
Directors
Anita Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Bansal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Kumar Gaurav Bansal
Director
over 6 years ago
over 6 years ago
Pawan Kumar Bansal
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 30] Ice Cream, Confectionery.
Documents
Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-24012018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
