Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,270,000
Authorised Capital
2,500,000

Directors

Vimal Vinod Bansal
Vimal Vinod Bansal
Director
over 2 years ago
Varun Bansal
Varun Bansal
Director
over 7 years ago

Past Directors

Sat Pal Bansal
Sat Pal Bansal
Director
over 29 years ago

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-15122020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-14082018_signed
Evidence of cessation;-11082018
Optional Attachment-(2)-11082018
Optional Attachment-(1)-11082018
Notice of resignation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-1-24102017_signed
Copy of written consent given by auditor-22102017
Copy of resolution passed by the company-22102017
Copy of the intimation sent by company-22102017