Company Information

CIN
Status
Date of Incorporation
17 September 2003
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
4,186,650
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Bansal
Rajiv Bansal
Director
over 1 year ago
Shivani Bansal
Shivani Bansal
Director/Designated Partner
about 6 years ago
Jaspal Singh
Jaspal Singh
Director
over 18 years ago
Jaswant Singh
Jaswant Singh
Director
over 21 years ago
Ajit Singh
Ajit Singh
Director
over 21 years ago
Om Parkash Bansal
Om Parkash Bansal
Director
over 21 years ago

Past Directors

Sandeep Bansal
Sandeep Bansal
Director
over 21 years ago
Charanjit Singh
Charanjit Singh
Director
over 21 years ago

Documents

Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27082019-signed
Optional Attachment-(2)-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Notice of resignation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Evidence of cessation;-13122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017