Company Information
CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,920,000
Authorised Capital
5,000,000
Directors
Deepak Kumar Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Dilbag Singh
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rakesh Kumar
Director
over 7 years ago
over 7 years ago
Narinder Kumar
Director
over 12 years ago
over 12 years ago
Makhan Lal
Director
almost 14 years ago
almost 14 years ago
Charges
28 August 2018
Andhra Bank
1 Crore
28 August 2018
Others
0
28 August 2018
Others
0
28 August 2018
Others
0
28 August 2018
Others
0
Documents
Optional Attachment-(2)-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Optional Attachment-(1)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form ADT-1-26092019_signed
Form ADT-3-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Resignation letter-26092019
Form DPT-3-06082019-signed
Form MGT-14-05062019_signed
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Copy of board resolution authorizing giving of notice-05062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(3)-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
