Company Information
CIN
Status
Date of Incorporation
03 April 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Manorama Ramkishan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajiv Khaitan
Additional Director
about 4 years ago
about 4 years ago
Balkrishan Babulal Goenka
Additional Director
about 4 years ago
about 4 years ago
Amit Gupta
Director
over 24 years ago
over 24 years ago
Ram Krishana Gupta
Director
about 30 years ago
about 30 years ago
Charges
19 December 1995
State Bank Of India
2 Lak
16 September 1989
State Bank Of India
5 Lak
19 December 1995
State Bank Of India
0
16 September 1989
State Bank Of India
0
19 December 1995
State Bank Of India
0
16 September 1989
State Bank Of India
0
Documents
Form ADT-1-13012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-20122019
Notice of resignation;-20122019
Interest in other entities;-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Declaration by first director-20122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-11112019-signed
Form DPT-3-10072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form AOC-4-02072018_signed
Form MGT-7-01072018_signed
