Company Information

CIN
Status
Date of Incorporation
26 July 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,050,000
Authorised Capital
5,000,000

Directors

Anuj Bansal
Anuj Bansal
Director/Designated Partner
about 6 years ago
Jiwan Kumar Bansal
Jiwan Kumar Bansal
Director/Designated Partner
over 15 years ago

Past Directors

Kulwinder Singh
Kulwinder Singh
Additional Director
almost 10 years ago
Abhishek Bansal
Abhishek Bansal
Director
over 15 years ago

Documents

Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Directors report as per section 134(3)-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
Form AOC-4-09112020_signed
Form DPT-3-30092020-signed
Form MGT-7-24112019_signed
Form DIR-12-18112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-01082019-signed
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Optional Attachment-(1)-24092018
Directors report as per section 134(3)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
List of share holders, debenture holders;-09112017