Company Information

CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 July 2021
Paid Up Capital
3,360,000
Authorised Capital
5,000,000

Directors

Vivek Gupta
Vivek Gupta
Director
over 19 years ago
Ritu Gupta
Ritu Gupta
Director
over 19 years ago

Charges

0
25 December 2009
Hdfc Bank Limited
40 Lak

Documents

Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form CHG-4-16112018_signed
Letter of the charge holder stating that the amount has been satisfied-16112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181116
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Optional Attachment-(1)-11082018
Optional Attachment-(2)-11082018
Directors report as per section 134(3)-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
Optional Attachment-(1)-14102017
Optional Attachment-(2)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Optional Attachment-(2)-15112016
Form AOC-4-15112016_signed