Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Avinisha Gupta
Avinisha Gupta
Director/Designated Partner
almost 3 years ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 15 years ago
Gautam Gupta
Gautam Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Inder Pal Singh
Inder Pal Singh
Director
about 10 years ago
Shikha Gupta
Shikha Gupta
Director
about 12 years ago
Manju Gupta
Manju Gupta
Director
about 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 15 years ago

Charges

4 Crore
15 January 2014
Union Bank Of India
4 Crore
14 December 2011
Oriental Bank Of Commerce
2 Crore
14 December 2011
Oriental Bank Of Commerce
0
15 January 2014
Union Bank Of India
0
14 December 2011
Oriental Bank Of Commerce
0
15 January 2014
Union Bank Of India
0
14 December 2011
Oriental Bank Of Commerce
0
15 January 2014
Union Bank Of India
0

Documents

Form ADT-1-26122020_signed
Form MGT-14-26122020_signed
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form DPT-3-30092020-signed
Form ADT-1-03092020_signed
Form ADT-3-29082020_signed
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Optional Attachment-(1)-29082020
Resignation letter-27082020
Form DPT-3-23012020-signed
List of share holders, debenture holders;-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4(XBRL)-21112018_signed
Form DIR-12-02112018_signed
Form INC-22-30092018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Notice of resignation;-29082018
Optional Attachment-(1)-29082018
Evidence of cessation;-29082018
Optional Attachment-(2)-29082018