Company Information
CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Directors
Archana Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Rakesh Gupta
Director
almost 20 years ago
almost 20 years ago
Ashok Gupta
Director
almost 20 years ago
almost 20 years ago
Rajesh Kumar
Director
almost 20 years ago
almost 20 years ago
Manish Gupta
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29082019-signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-11112017
Evidence of cessation;-11112017
Form DIR-12-11112017_signed
Notice of resignation filed with the company-11112017
Notice of resignation;-11112017
Optional Attachment-(1)-11112017
Proof of dispatch-11112017
Acknowledgement received from company-11112017
Form DIR-11-11112017_signed
Form MGT-7-11112017_signed
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Copy of resolution passed by the company-04102017
