Company Information
CIN
Status
Date of Incorporation
13 March 1989
Listing Status
Listed
State
Chandigarh
ROC
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Bansal
Additional Director
about 5 years ago
about 5 years ago
Rajesh Bansal
Wholetime Director
over 28 years ago
over 28 years ago
Charges
24 November 2005
Oriental Bank Of Commerce
10 Lak
30 July 2020
Central Bank Of India
40 Lak
Documents
Form DPT-3-28112020_signed
Form CHG-1-03092020_signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Evidence of cessation;-18062020
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-21122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29082019-signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019