Company Information

CIN
Status
Date of Incorporation
22 August 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Girish Bansal
Girish Bansal
Director/Designated Partner
about 8 years ago
Manmohan Goyal
Manmohan Goyal
Director
about 22 years ago
Vijay Vinod
Vijay Vinod
Director
about 22 years ago

Past Directors

Anil Bansal
Anil Bansal
Whole Time Director
about 17 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-19092019-signed
Form ADT-1-09012019_signed
Copy of written consent given by auditor-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of resolution passed by the company-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-21092018_signed
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Optional Attachment-(1)-21092018
Form ADT-3-07092018-signed
Resignation letter-03092018
Form DIR-12-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-28012017_signed
Evidence of cessation;-28012017
Letter of appointment;-28012017