Company Information

CIN
Status
Date of Incorporation
21 August 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,287,000
Authorised Capital
5,000,000

Directors

Sunil Gupta
Sunil Gupta
Director
almost 27 years ago

Past Directors

Hari Singh
Hari Singh
Director
about 10 years ago
Surinder Kaur Bansal
Surinder Kaur Bansal
Additional Director
almost 11 years ago
Gurcharan Singh Bansal
Gurcharan Singh Bansal
Director
about 14 years ago
Surinder Kumar Sharma
Surinder Kumar Sharma
Additional Director
almost 15 years ago
Gurpreet Singh Bansal
Gurpreet Singh Bansal
Additional Director
almost 15 years ago
Lal Chand Gupta
Lal Chand Gupta
Director
almost 27 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(2)-19042018
Optional Attachment-(3)-19042018
Optional Attachment-(1)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Optional Attachment-(2)-08112017
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed