Company Information
CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukesh Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Bansal
Director/Designated Partner
over 14 years ago
over 14 years ago
Lajpat Rai Bansal
Director
over 14 years ago
over 14 years ago
Past Directors
Shiana Bansal
Director
over 14 years ago
over 14 years ago
Charges
02 June 2011
Hdfc Bank Limited
2 Crore
19 January 2011
Canara Bank
2 Crore
02 June 2011
Hdfc Bank Limited
0
19 January 2011
Canara Bank
0
02 June 2011
Hdfc Bank Limited
0
19 January 2011
Canara Bank
0
Documents
Form DPT-3-04092020-signed
Optional Attachment-(2)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(3)-29082020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Letter of the charge holder stating that the amount has been satisfied-06022020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-11102019-signed
Form DIR-12-13042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-01122017_signed