Company Information

CIN
Status
Date of Incorporation
24 December 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,555,000
Authorised Capital
5,000,000

Directors

Rekha Gupta
Rekha Gupta
Director
almost 2 years ago
Raman Gupta
Raman Gupta
Director/Designated Partner
over 2 years ago
Sushila Gupta
Sushila Gupta
Director
almost 27 years ago

Past Directors

Vas Dev Gupta
Vas Dev Gupta
Director
almost 27 years ago

Charges

45 Lak
25 May 2011
Bank Of India
20 Lak
25 May 2011
Bank Of India
25 Lak
25 May 2011
Bank Of India
0
25 May 2011
Bank Of India
0
25 May 2011
Bank Of India
0
25 May 2011
Bank Of India
0
25 May 2011
Bank Of India
0
25 May 2011
Bank Of India
0

Documents

Form ADT-1-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-05012019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form MGT-14-281214.OCT
-291214.OCT
Form66-211214 for the FY ending on-310314.OCT
FormSchV-211214 for the FY ending on-310314.OCT
Form23AC-211214 for the FY ending on-310314.OCT
Copy of resolution-211214.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT