Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,440,000
Authorised Capital
2,500,000

Directors

Manu Gupta
Manu Gupta
Additional Director
about 2 years ago
Isha Gupta
Isha Gupta
Managing Director
over 2 years ago

Past Directors

Abhinav Jain
Abhinav Jain
Additional Director
almost 5 years ago
Sangeeta Sood
Sangeeta Sood
Managing Director
about 11 years ago
Varun Gupta
Varun Gupta
Additional Director
almost 15 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
almost 15 years ago
Ritu Gupta
Ritu Gupta
Director
almost 15 years ago
Ashwani Kumar Agnihotri
Ashwani Kumar Agnihotri
Director
almost 15 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(3)-20082018
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-20082018
Optional Attachment-(2)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-18122017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016