Company Information

CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Ashima Gupta
Ashima Gupta
Director/Designated Partner
about 7 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
over 28 years ago

Past Directors

Lal Chand Gupta
Lal Chand Gupta
Director
over 28 years ago

Charges

0
01 January 1998
Allahabad Bank
55 Lak
01 January 1998
Allahabad Bank
0
01 January 1998
Allahabad Bank
0

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Declaration by first director-20102018
Optional Attachment-(2)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Optional Attachment-(3)-20102018
Declaration by first director-19042018
Evidence of cessation;-19042018
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form MGT-7-09112017_signed