Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,819,000
Authorised Capital
7,500,000

Directors

Gurdas Bansal
Gurdas Bansal
Director/Designated Partner
over 2 years ago
Nisha Bansal
Nisha Bansal
Director/Designated Partner
about 10 years ago

Past Directors

Harish Sharma
Harish Sharma
Director
over 20 years ago
Sumit Mittal
Sumit Mittal
Director
over 20 years ago
Pardeep Mittal
Pardeep Mittal
Director
over 20 years ago

Charges

4 Crore
06 January 2011
Hdfc Bank Limited
3 Crore
28 November 2007
State Bank Of India
2 Crore
07 March 2009
Punjab National Bank
1 Crore
28 November 2006
Punjab National Bank
94 Lak
28 November 2006
Punjab National Bank
4 Crore
31 August 2005
Centurion Bank Of Punjab Limited
1 Crore
06 November 2020
Hdfc Bank Limited
30 Lak
06 November 2020
Hdfc Bank Limited
0
06 January 2011
Hdfc Bank Limited
0
28 November 2006
Punjab National Bank
0
28 November 2007
State Bank Of India
0
07 March 2009
Punjab National Bank
0
28 November 2006
Punjab National Bank
0
31 August 2005
Centurion Bank Of Punjab Limited
0
06 November 2020
Hdfc Bank Limited
0
06 January 2011
Hdfc Bank Limited
0
28 November 2006
Punjab National Bank
0
28 November 2007
State Bank Of India
0
07 March 2009
Punjab National Bank
0
28 November 2006
Punjab National Bank
0
31 August 2005
Centurion Bank Of Punjab Limited
0

Documents

Form CHG-1-15012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210115
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-03062019-signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed