Company Information

CIN
Status
Date of Incorporation
03 August 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,605,500
Authorised Capital
10,000,000

Directors

Maradona Gupta
Maradona Gupta
Director/Designated Partner
over 2 years ago
Alka Rani
Alka Rani
Director/Designated Partner
over 2 years ago
Anish Gupta
Anish Gupta
Director/Designated Partner
almost 3 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Additional Director
almost 7 years ago

Past Directors

Suresh Kumar
Suresh Kumar
Additional Director
over 6 years ago
Anchal .
Anchal .
Director
over 14 years ago

Charges

6 Crore
08 December 2014
State Bank Of Patiala
4 Crore
08 February 2014
Axis Bank Limited
2 Crore
08 December 2014
State Bank Of Patiala
0
08 February 2014
Axis Bank Limited
0
08 December 2014
State Bank Of Patiala
0
08 February 2014
Axis Bank Limited
0
08 December 2014
State Bank Of Patiala
0
08 February 2014
Axis Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-07112019-signed
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Notice of resignation;-23082019
Form DPT-3-22072019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form ADT-3-02042019_signed
Resignation letter-30032019
Interest in other entities;-01022019
Optional Attachment-(1)-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Notice of resignation;-01022019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018