Company Information

CIN
Status
Date of Incorporation
19 July 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,675,000
Authorised Capital
3,000,000

Directors

Kanika Gupta
Kanika Gupta
Director/Designated Partner
about 2 years ago
Surinder Kumar
Surinder Kumar
Director/Designated Partner
over 6 years ago
Kiran Bala
Kiran Bala
Director/Designated Partner
over 21 years ago

Past Directors

Vikas Gupta
Vikas Gupta
Director
over 7 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 11 years ago
Raj Kumar
Raj Kumar
Director
about 24 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Statement of Subsidiaries as per section 129 - Form AOC-1-09112020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Form MGT-14-27102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Optional Attachment-(1)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018
Form AOC-4-24102018_signed
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Form DIR-12-03092018_signed
Notice of resignation;-03092018
List of share holders, debenture holders;-23102017