Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Sahil Bansal
Sahil Bansal
Director/Designated Partner
about 2 years ago
Krishan Lal Bansal
Krishan Lal Bansal
Director/Designated Partner
over 2 years ago
Saroj Garg
Saroj Garg
Director
almost 20 years ago

Past Directors

Madan Lal
Madan Lal
Director
almost 16 years ago
Vinod Bansal
Vinod Bansal
Director
almost 20 years ago
Vijay Bansal
Vijay Bansal
Director
almost 20 years ago

Charges

1 Crore
09 September 2010
Oriental Bank Of Commerce
4 Lak
12 February 2010
Oriental Bank Of Commerce
1 Crore
14 June 2006
Punjab National Bank
60 Lak
04 November 2019
Oriental Bank Of Commerce
33 Lak
27 October 2023
Others
0
04 November 2019
Others
0
12 February 2010
Oriental Bank Of Commerce
0
09 September 2010
Oriental Bank Of Commerce
0
14 June 2006
Punjab National Bank
0
27 October 2023
Others
0
04 November 2019
Others
0
12 February 2010
Oriental Bank Of Commerce
0
09 September 2010
Oriental Bank Of Commerce
0
14 June 2006
Punjab National Bank
0

Documents

Form CHG-1-07072021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210707
Form DPT-3-22012020-signed
Instrument(s) of creation or modification of charge;-24122019
Form DPT-3-07112019-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Declaration by first director-21092019
Form DIR-12-21092019_signed
Notice of resignation;-21092019
Evidence of cessation;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017