Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,791,480
Authorised Capital
49,500,000

Directors

Nitin Shahi
Nitin Shahi
Director
over 2 years ago
Hemant Sood
Hemant Sood
Director/Designated Partner
over 2 years ago
Sonia Aggarwal
Sonia Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Aditya Gupta
Aditya Gupta
Director
over 17 years ago
Mohinder Kumar Gupta
Mohinder Kumar Gupta
Director
over 21 years ago
Renu Gupta
Renu Gupta
Director
over 21 years ago

Charges

10 August 2023
Others
0
31 July 2023
Hdb Financial Services Limited
0
13 July 2023
Axis Bank Limited
0
26 November 2022
Hdb Financial Services Limited
0
30 August 2022
Axis Bank Limited
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Supplementary or Test audit report under section 143-14122019
Form AOC - 4 CFS-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 11-12-2019
Form AOC-4-28112019_signed marked as defective by Registrar on 11-12-2019
Directors report as per section 134(3)-27112019 marked as defective by Registrar on 11-12-2019
Form GNL-2-05122019-signed
Optional Attachment-(1)-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-5-21032018-signed
Copy of board resolution-17032018
Form INC-22-21022018_signed