Company Information
CIN
Status
Date of Incorporation
15 October 2001
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
4,711,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ved Bansal
Director
over 1 year ago
over 1 year ago
Brij Bansal
Director
about 23 years ago
about 23 years ago
Charges
14 December 2001
Punjab National Bank
3 Crore
14 December 2001
Punjab National Bank
20 Lak
14 December 2001
Others
0
14 December 2001
Punjab National Bank
0
14 December 2001
Others
0
14 December 2001
Punjab National Bank
0
14 December 2001
Others
0
14 December 2001
Punjab National Bank
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016