Company Information

CIN
Status
Date of Incorporation
21 August 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 April 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aayush Gupta
Aayush Gupta
Director/Designated Partner
over 8 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director
over 28 years ago

Past Directors

Harcharan Singh
Harcharan Singh
Director
over 22 years ago
Vipan Kumar Sanghi
Vipan Kumar Sanghi
Director
almost 24 years ago

Documents

Form STK-2-30072020-signed
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
-24042019
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form DIR-11-25092018_signed
Form DIR-12-24092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Proof of dispatch-03092018
Notice of resignation filed with the company-03092018
Acknowledgement received from company-03092018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Letter of appointment;-28102017