Company Information

CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,588,000
Authorised Capital
2,600,000

Directors

Madhuri Gupta
Madhuri Gupta
Director/Designated Partner
almost 3 years ago
Ravish Gupta
Ravish Gupta
Director/Designated Partner
almost 3 years ago
Madhav Jindal
Madhav Jindal
Director/Designated Partner
almost 3 years ago
Ranjan Agarwal
Ranjan Agarwal
Director
about 21 years ago

Past Directors

Dev Raj Sharma
Dev Raj Sharma
Director
over 13 years ago
Rajesh Gupta
Rajesh Gupta
Director
almost 15 years ago
Kamal Kant
Kamal Kant
Director
almost 17 years ago

Charges

0
31 December 2019
State Bank Of India
3 Crore
31 December 2019
State Bank Of India
0
31 December 2019
State Bank Of India
0
31 December 2019
State Bank Of India
0

Documents

Form DIR-12-11082020_signed
Evidence of cessation;-03082020
Declaration by first director-03082020
Notice of resignation;-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Instrument(s) of creation or modification of charge;-24012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form BEN - 2-13092019_signed
Declaration under section 90-06092019
Optional Attachment-(1)-06092019
Form INC-22-22072019_signed
Copies of the utility bills as mentioned above (not older than two months)-22072019
Optional Attachment-(1)-22072019
Copy of board resolution authorizing giving of notice-22072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
Form MGT-14-20072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019