Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,420,000
Authorised Capital
2,000,000

Directors

Tarun Gupta
Tarun Gupta
Director
about 14 years ago
Nagesh Khanna
Nagesh Khanna
Director
about 14 years ago

Past Directors

Naveen Bhatia
Naveen Bhatia
Director
over 20 years ago

Documents

Form DPT-3-28092020-signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Auditor?s certificate-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Auditor?s certificate-15092020
Form DIR-12-11092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form DPT-3-11112019-signed
Form DPT-3-12082019
Auditor?s certificate-30062019
Form DIR-12-12012019_signed
Notice of resignation;-12012019
Evidence of cessation;-12012019
Interest in other entities;-09012019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Declaration by first director-09012019
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018