Company Information
CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,700
Authorised Capital
5,000,000
Directors
Kapil Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Subash Gupta
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Rajan Gupta
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Sneh Gupta
Director
almost 31 years ago
almost 31 years ago
Documents
Form STK-2-28072020-signed
Optional Attachment-(3)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
-23032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Notice of resignation;-20032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-011215.OCT
Form AOC-4-191115.OCT
Directors- report as per section 134-3--171115.PDF
Copy Of Financial Statements as per section 134-171115.PDF
Form MGT-14-311015.OCT
Copy of resolution-301015.PDF
