Company Information
CIN
Status
Date of Incorporation
12 November 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nita Bansal
Director
about 14 years ago
about 14 years ago
Sarita Rani Bansal
Director
about 14 years ago
about 14 years ago
Past Directors
Bhupendra Arjun Makhi
Additional Director
about 9 years ago
about 9 years ago
Pradeep Guha
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Retailer/Distributor/Stockiest/Trader/Seller In
Wholesale/Cash And Carry And To Act As
Franchisees Of International Brands Of All Type Of
Goods And Products, Advertising, Publication Of
Publicity Texts, Publicity
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Telecasting, Broadcasting, Video & Audio
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form INC-22-26052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-13122018_signed
Copy of the intimation sent by company-13122018
Copy of written consent given by auditor-13122018
Copy of resolution passed by the company-13122018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-12062018_signed
Copy of resolution passed by the company-12062018
Copy of the intimation sent by company-12062018
Copy of written consent given by auditor-12062018
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
Form ADT-3-07062018-signed
Resignation letter-06062018
Form MGT-7-20042018_signed