Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pawan Kumar Bansal
Pawan Kumar Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Shankar Bansal
Shankar Bansal
Additional Director
over 13 years ago
Suresh Kumar
Suresh Kumar
Director
almost 20 years ago

Documents

Form STK-2-30072020-signed
Optional Attachment-(1)-25042019
-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-17042019
-17042019
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
Interest in other entities;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
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
Form ADT-1-14102017_signed
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017