Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,413,000
Authorised Capital
1,600,000

Directors

Rachna Gupta
Rachna Gupta
Director/Designated Partner
about 2 years ago
Saransh Gupta
Saransh Gupta
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Sanjeev Gupta
Sanjeev Gupta
Director
over 15 years ago
Durgesh Kumar
Durgesh Kumar
Director
over 21 years ago
Jasvir Lal
Jasvir Lal
Director
over 25 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form DIR-12-10122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form ADT-1-11012019_signed
Optional Attachment-(2)-07012019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Declaration by first director-07012019
Form DIR-12-07012019_signed
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Interest in other entities;-07012019
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Form MGT-7-28122018_signed