Company Information

CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
681,000
Authorised Capital
1,000,000

Directors

Gaurav Jatana
Gaurav Jatana
Director/Designated Partner
over 2 years ago
Sanyam Garg
Sanyam Garg
Director/Designated Partner
about 6 years ago

Past Directors

Sat Pal Gupta
Sat Pal Gupta
Director
over 17 years ago
Vinod Gupta
Vinod Gupta
Director
over 17 years ago

Charges

0
29 July 2006
Punjab Natioanal Bank
1 Crore
29 July 2006
Punjab National Bank
1 Crore
05 April 2006
Canara Bank
25 Lak
29 July 2006
Punjab National Bank
0
05 April 2006
Canara Bank
0
29 July 2006
Punjab Natioanal Bank
0
29 July 2006
Punjab National Bank
0
05 April 2006
Canara Bank
0
29 July 2006
Punjab Natioanal Bank
0
29 July 2006
Punjab National Bank
0
05 April 2006
Canara Bank
0
29 July 2006
Punjab Natioanal Bank
0

Documents

Form DPT-3-18112020_signed
Form DIR-12-27022020_signed
Notice of resignation;-26022020
Evidence of cessation;-26022020
Form MGT-7-16112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form DPT-3-13092019-signed
Optional Attachment-(1)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-23072019_signed
Auditor?s certificate-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form INC-22-23052019_signed
Form MGT-14-29042019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019