Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,041,500
Authorised Capital
20,000,000

Directors

Sat Paul Bansal
Sat Paul Bansal
Director
about 14 years ago
Rajnish Kumar Goyal
Rajnish Kumar Goyal
Director
about 19 years ago
Kavita Bansal
Kavita Bansal
Director
over 20 years ago

Past Directors

Ashish Bansal
Ashish Bansal
Director
over 20 years ago
Rakesh Bansal
Rakesh Bansal
Whole Time Director
over 20 years ago

Charges

0
08 December 2006
State Bank Of India
16 Crore
08 December 2006
State Bank Of India
0
08 December 2006
State Bank Of India
0
08 December 2006
State Bank Of India
0

Documents

Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Form ADT-3-15102020_signed
Resignation letter-15102020
Form DPT-3-11022020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Form BEN - 2-29082019_signed
Declaration under section 90-28082019
Form DPT-3-21082019
Form ADT-1-12112018_signed
Directors report as per section 134(3)-12112018
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
List of share holders, debenture holders;-12112018
Copy of resolution passed by the company-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Optional Attachment-(1)-02102018
Copy of resolution passed by the company-02102018
Form ADT-3-19092018-signed