Company Information

CIN
Status
Date of Incorporation
04 April 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pinky Bansal
Pinky Bansal
Director/Designated Partner
almost 2 years ago
Pawan Bansal
Pawan Bansal
Director/Designated Partner
over 11 years ago
Murari Lal
Murari Lal
Director
almost 19 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
almost 19 years ago

Past Directors

Rajinder Kumar Bansal
Rajinder Kumar Bansal
Director
almost 19 years ago

Charges

6 Crore
15 December 2011
State Bank Of Patiala
6 Crore
13 April 2007
State Bank Of Patiala
4 Lak
15 December 2011
State Bank Of Patiala
0
13 April 2007
State Bank Of Patiala
0
15 December 2011
State Bank Of Patiala
0
13 April 2007
State Bank Of Patiala
0
15 December 2011
State Bank Of Patiala
0
13 April 2007
State Bank Of Patiala
0

Documents

Form DPT-3-21122020_signed
Form DIR-12-21122020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-26122019
Form ADT-1-08102019_signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-07102019
Form DPT-3-06102019
Copy of written consent given by auditor-06102019
Directors report as per section 134(3)-06102019
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
List of share holders, debenture holders;-06102019
Form INC-22-11052019_signed
Optional Attachment-(3)-11052019
Optional Attachment-(2)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Optional Attachment-(1)-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy of board resolution authorizing giving of notice-11052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11052019
Optional Attachment-(4)-11052019
Form AOC-4-11112018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form MGT-7-24112017_signed