Company Information

CIN
Status
Date of Incorporation
28 September 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,480,000
Authorised Capital
7,500,000

Directors

Vipan Kumar Bansal
Vipan Kumar Bansal
Director
over 2 years ago
Sonia Bansal
Sonia Bansal
Director
about 18 years ago

Past Directors

Pawan Goyal
Pawan Goyal
Director
over 18 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Form DPT-3-16122020_signed
Auditor?s certificate-16122020
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17092019-signed
Auditor?s certificate-27062019
Form ADT-1-04062019_signed
Form INC-22-02062019_signed
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019