Company Information

CIN
Status
Date of Incorporation
02 June 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Bansal
Rajesh Bansal
Director/Designated Partner
almost 2 years ago
Tarsem Chand Bansal
Tarsem Chand Bansal
Director
over 19 years ago

Past Directors

Ankur Garg
Ankur Garg
Additional Director
about 4 years ago
Darshan Kumar Gupta
Darshan Kumar Gupta
Director
over 19 years ago
Hari Krishan Garg
Hari Krishan Garg
Director
over 19 years ago

Documents

Form DIR-12-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Form DIR-12-29122020_signed
Form DPT-3-26122020_signed
Evidence of cessation;-23122020
Form DPT-3-19112019-signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Optional Attachment-(1)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-26112017