Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,500,000

Directors

Shama Gupta
Shama Gupta
Director
over 14 years ago
Atul Gupta
Atul Gupta
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Directors report as per section 134(3)-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(4)-18092020
Optional Attachment-(2)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(3)-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(2)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-30092019
Form DPT-3-23092019-signed
Auditor?s certificate-29062019
Optional Attachment-(1)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-23112017