Company Information
CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,102,000
Authorised Capital
25,000,000
Directors
Deepak Kumar Bansal
Additional Director
over 9 years ago
over 9 years ago
Shyam Kumar Bansal
Director/Designated Partner
about 14 years ago
about 14 years ago
Jyoti Jindal
Director
over 26 years ago
over 26 years ago
Past Directors
Yash Pal Singla
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 35] Advertising, Businss Administraiton And Management Activities Including Trading And Marketing, Import And Export, Distribution And Retail Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2007
Canara Bank
23 Crore
30 March 2007
Canara Bank
0
30 March 2007
Canara Bank
0
Documents
Form AOC-4(XBRL)-10012020_signed
Form MGT-7-10012020_signed
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-08012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form AOC-4(XBRL)-31032018_signed
Optional Attachment-(1)-27032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form MGT-7-26032018_signed
List of share holders, debenture holders;-20032018
Copy of MGT-8-20032018
Form MGT-7-16122016_signed
List of share holders, debenture holders;-10122016
Copy of MGT-8-10122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122016
Form_AOC4-XBRL-1-2sign_HARSHPAHWA2_20161209140633.pdf-09122016
Interest in other entities;-01102016
Form DIR-12-01102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
Optional Attachment-(1)-01102016
Letter of appointment;-01102016
Notice of resignation;-01102016
