Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
almost 3 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
almost 3 years ago
Sonia Gupta
Sonia Gupta
Director
about 10 years ago

Past Directors

Krishan Chand Gupta
Krishan Chand Gupta
Director
about 8 years ago
Sumeet Gupta
Sumeet Gupta
Additional Director
almost 9 years ago
Manpreet Kaur
Manpreet Kaur
Additional Director
almost 9 years ago
Pranav Gupta
Pranav Gupta
Additional Director
almost 10 years ago
Hemant Gupta
Hemant Gupta
Additional Director
almost 10 years ago
Vaneet Kansal
Vaneet Kansal
Director
about 10 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 18 years ago
Raveesh Bansal
Raveesh Bansal
Director
over 18 years ago

Documents

Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Form ADT-1-21122019_signed
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form INC-22-04102018_signed
Copy of board resolution authorizing giving of notice-01102018
Copies of the utility bills as mentioned above (not older than two months)-01102018
Optional Attachment-(1)-01102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Form DIR-12-02102018_signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-24092018
Form DIR-12-24092018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Optional Attachment-(1)-30082018
Interest in other entities;-30082018
Optional Attachment-(2)-30082018