Company Information

CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,981,400
Authorised Capital
5,000,000

Directors

Rachna Gupta
Rachna Gupta
Director/Designated Partner
about 2 years ago
Manav Sharma
Manav Sharma
Director/Designated Partner
over 2 years ago
Arun Sharma
Arun Sharma
Director/Designated Partner
almost 3 years ago
Saurabh Sharma
Saurabh Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Harish Chander Sharma
Harish Chander Sharma
Director
almost 24 years ago

Charges

53 Crore
29 November 2012
Punjab National Bank
16 Crore
29 November 2012
Punjab National Bank
36 Crore
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form ADT-1-06112018_signed
Copy of the intimation sent by company-06112018
Copy of written consent given by auditor-06112018
Copy of resolution passed by the company-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed