Company Information
CIN
Status
Date of Incorporation
04 February 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
50,000,000
Directors
Ajay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rina Bansal
Director/Designated Partner
about 13 years ago
about 13 years ago
Pulkit Garg
Director/Designated Partner
about 16 years ago
about 16 years ago
Saroj Garg
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Rajesh Kumar
Director
over 12 years ago
over 12 years ago
Charges
30 July 2013
Punjab National Bank
4 Crore
30 July 2013
Punjab National Bank
0
30 July 2013
Punjab National Bank
0
30 July 2013
Punjab National Bank
0
Documents
Form DPT-3-22012020-signed
Form DPT-3-07112019-signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-25102016
