Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 7 years ago
Krishan Chand Gupta
Krishan Chand Gupta
Director/Designated Partner
about 8 years ago
Surinder Pal
Surinder Pal
Director/Designated Partner
about 9 years ago
Deepak Bansal
Deepak Bansal
Director/Designated Partner
about 10 years ago

Past Directors

Yash Pal Goel
Yash Pal Goel
Additional Director
almost 9 years ago
Sumeet Gupta
Sumeet Gupta
Additional Director
almost 9 years ago
Manpreet Kaur
Manpreet Kaur
Additional Director
almost 9 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 18 years ago
Brij Mohan
Brij Mohan
Director
over 18 years ago

Documents

Form DIR-12-21122019_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019
Interest in other entities;-13072018
Optional Attachment-(1)-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form DIR-12-13072018_signed
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
List of share holders, debenture holders;-06062018
Optional Attachment-(1)-27012018
Evidence of cessation;-27012018
Form DIR-12-27012018_signed
Interest in other entities;-27012018
Notice of resignation;-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Form DIR-12-25042017_signed
Letter of appointment;-17042017
Optional Attachment-(1)-17042017
Interest in other entities;-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Form DIR-12-10022017_signed
Optional Attachment-(3)-09022017
Proof of dispatch-09022017
Letter of appointment;-09022017
Optional Attachment-(1)-09022017
Optional Attachment-(2)-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017