Company Information

CIN
Status
Date of Incorporation
12 April 1989
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2021
Paid Up Capital
1,884,000
Authorised Capital
2,500,000

Directors

Rajeev Gupta
Rajeev Gupta
Director
almost 5 years ago
Rajesh Gupta
Rajesh Gupta
Director
almost 15 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
almost 15 years ago

Documents

Form ADT-1-07112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Company CSR policy as per section 135(4)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed