Company Information

CIN
Status
Date of Incorporation
06 December 2010
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
6,950,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Jindal
Pooja Jindal
Director/Designated Partner
over 1 year ago
Sakandvir Jindal
Sakandvir Jindal
Beneficial Owner
over 4 years ago
Vineeta . Garg
Vineeta . Garg
Director/Designated Partner
over 4 years ago

Past Directors

Sonu Kumar Bansal
Sonu Kumar Bansal
Director
over 4 years ago
Neena Bansal
Neena Bansal
Director
about 6 years ago
Puneet Bansal
Puneet Bansal
Director
over 6 years ago
Jodha Ram Bansal
Jodha Ram Bansal
Director
almost 7 years ago
Suresh Kumar
Suresh Kumar
Director
over 10 years ago
Parveen Kumar
Parveen Kumar
Director
almost 14 years ago
Suresh Kumar
Suresh Kumar
Director
about 14 years ago
Rakesh Goyal
Rakesh Goyal
Director
about 14 years ago
Pushpinder Kumar
Pushpinder Kumar
Director
about 14 years ago
Navneet Bansal
Navneet Bansal
Director
about 14 years ago

Charges

3 Crore
30 December 2021
Hdfc Bank Limited
3 Crore
30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0

Documents

Form MGT-14-17022021_signed
Notice of resignation filed with the company-15102020
Optional Attachment-(1)-15102020
Proof of dispatch-15102020
Acknowledgement received from company-15102020
Evidence of cessation;-15102020
Form DIR-11-15102020_signed
Notice of resignation;-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Optional Attachment-(3)-02102020
Optional Attachment-(4)-02102020
Form MGT-7-26122019_signed
Optional Attachment-(3)-25122019
Optional Attachment-(2)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(4)-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(5)-25122019
Form AOC-4-18122019_signed
Optional Attachment-(1)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form MGT-14-07102019_signed
Form DPT-3-12092019-signed
Form INC-22-07032019_signed