Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
over 2 years ago
Sharanjeet Singh Grewal
Sharanjeet Singh Grewal
Director
about 11 years ago

Past Directors

Niti Gupta
Niti Gupta
Director
almost 14 years ago

Charges

5 Crore
20 August 2015
State Bank Of Hyderabad
5 Crore
20 August 2015
State Bank Of Hyderabad
0
20 August 2015
State Bank Of Hyderabad
0
20 August 2015
State Bank Of Hyderabad
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
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
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-12102019_signed
Notice of resignation;-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Proof of dispatch-13062019
Notice of resignation filed with the company-13062019
Form DIR-11-13062019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form AOC-4-18042018-signed
Directors report as per section 134(3)-13042018
Optional Attachment-(1)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed