Company Information
CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,143,150
Authorised Capital
7,450,000
Directors
Kuldeep Kumar Bansal
Director/Designated Partner
over 6 years ago
over 6 years ago
Sita Rani Bansal
Director
over 20 years ago
over 20 years ago
Past Directors
Prem Parkash Bansal
Director
over 20 years ago
over 20 years ago
Charges
30 April 2016
Pnb Housing Finance Limited
1 Crore
30 April 2016
Others
0
30 April 2016
Others
0
30 April 2016
Others
0
Documents
Form DPT-3-29012020-signed
Form DPT-3-26072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-22052019_signed
Interest in other entities;-17052019
Optional Attachment-(1)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Evidence of cessation;-17052019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form PAS-3-01052018_signed
Copy of Board or Shareholders? resolution-30042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-21012018_signed
Directors report as per section 134(3)-14012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012018
Instrument(s) of creation or modification of charge;-06052016
Form MGT-7-06052016_signed
