Company Information

CIN
Status
Date of Incorporation
06 November 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Devi Dass Aggarwal
Devi Dass Aggarwal
Director/Designated Partner
over 6 years ago
Kuldeep Kumar Bansal
Kuldeep Kumar Bansal
Director/Designated Partner
about 8 years ago

Past Directors

Prem Parkash Bansal
Prem Parkash Bansal
Director
about 20 years ago
Sita Rani Bansal
Sita Rani Bansal
Director
almost 25 years ago

Charges

2 Lak
25 October 1983
State Bank Of Ludhiana
2 Lak
21 July 1981
Punjab Financial Corporation
35 Thousand
25 October 1983
State Bank Of Ludhiana
0
21 July 1981
Punjab Financial Corporation
0
25 October 1983
State Bank Of Ludhiana
0
21 July 1981
Punjab Financial Corporation
0
25 October 1983
State Bank Of Ludhiana
0
21 July 1981
Punjab Financial Corporation
0

Documents

Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-23052019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form MGT-7-19012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-11-08042018_signed
Proof of dispatch-03042018
Optional Attachment-(1)-03042018
Acknowledgement received from company-03042018
Notice of resignation filed with the company-03042018
Evidence of cessation;-29032018
Notice of resignation;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Interest in other entities;-26032018
Form MGT-7-26032018_signed