Company Information
CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kawal Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Lal Chand Gupta
Director
over 24 years ago
over 24 years ago
Sunil Gupta
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Kamlesh Gupta
Director
almost 30 years ago
almost 30 years ago
Documents
FormFTE-170316.PDF
Indemnity bond -to be given individually or collectively by director-s--170316.PDF
Optional Attachment 1-170316.PDF
Optional Attachment 2-170316.PDF
Copy of Board resolution showing authorisation given for filing this application-170316.PDF
Affidavit -to be given individually by director-s---170316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170316.PDF
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Form DIR-12-241015.OCT
Copy Of Financial Statements as per section 134-241015.PDF
Directors- report as per section 134-3--241015.PDF
Form DIR-12-201015.OCT
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Interest in other entities-201015.PDF
Evidence of cessation-201015.PDF
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
Frm23ACA-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form66-111014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form MGT-14-010814.OCT
Copy of resolution-120714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Frm23ACA-111013 for the FY ending on-310313.OCT
Form23AC-111013 for the FY ending on-310313.OCT
