Company Information

CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jaidev Vinod Kumar Gupta
Jaidev Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
Sumeet Seth
Sumeet Seth
Director/Designated Partner
over 2 years ago
Puneet Seth
Puneet Seth
Director/Designated Partner
over 2 years ago
Suresh Kumar .
Suresh Kumar .
Director/Designated Partner
over 20 years ago
Kanta Suresh Kumar
Kanta Suresh Kumar
Director
over 20 years ago
Bharatbhushan Roshanlal Gupta
Bharatbhushan Roshanlal Gupta
Director/Designated Partner
over 20 years ago
Naresh Seth
Naresh Seth
Director/Designated Partner
over 20 years ago

Past Directors

Vinodkumar Roshanlal Gupta
Vinodkumar Roshanlal Gupta
Director
over 20 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-24122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DIR-12-18012019_signed
Evidence of cessation;-16012019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Directors report as per section 134(3)-21122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016