Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Parmod Bansal
Director
over 2 years ago
over 2 years ago
Megha Bansal
Director
over 13 years ago
over 13 years ago
Past Directors
Nikhil Bansal
Additional Director
about 11 years ago
about 11 years ago
Swati Gupta
Additional Director
about 11 years ago
about 11 years ago
Vijay Kumar
Additional Director
about 11 years ago
about 11 years ago
Sumita Bansal
Additional Director
about 11 years ago
about 11 years ago
Swati Aggarwal
Additional Director
about 12 years ago
about 12 years ago
Krishana Devi
Additional Director
about 12 years ago
about 12 years ago
Sameer Aggarwal
Director
over 13 years ago
over 13 years ago
Charges
29 June 2012
Ing Vysya Bank Limited
1 Crore
23 February 2021
Kotak Mahindra Bank Limited
1 Crore
26 July 2022
Icici Bank Limited
2 Crore
26 July 2022
Others
0
29 June 2012
Ing Vysya Bank Limited
0
23 February 2021
Others
0
26 July 2022
Others
0
29 June 2012
Ing Vysya Bank Limited
0
23 February 2021
Others
0
26 July 2022
Others
0
29 June 2012
Ing Vysya Bank Limited
0
23 February 2021
Others
0
Documents
Form DPT-3-20012020-signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-24122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form AOC-4-030116.OCT
