Company Information
CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Manish Gupta
Director
over 2 years ago
over 2 years ago
Saurabh Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Radhe Sham Goyal
Director
over 13 years ago
over 13 years ago
Ved Prakash Aggarwal
Director
over 13 years ago
over 13 years ago
Charges
26 February 2015
Axis Bank Limited
1 Crore
26 February 2015
Axis Bank Limited
0
26 February 2015
Axis Bank Limited
0
26 February 2015
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-27082019_signed
Optional Attachment-(1)-24082019
Optional Attachment-(2)-24082019
Optional Attachment-(3)-24082019
Notice of resignation;-24082019
Evidence of cessation;-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Form DPT-3-05062019
Form MSME FORM I-30052019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
