Company Information

CIN
Status
Date of Incorporation
04 July 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,517,000
Authorised Capital
3,000,000

Directors

Sonia Gupta
Sonia Gupta
Director/Designated Partner
over 2 years ago
Gopi Chand
Gopi Chand
Director/Designated Partner
over 2 years ago
Pritpal Singh
Pritpal Singh
Director/Designated Partner
about 7 years ago

Past Directors

Surinder Kumar Gupta
Surinder Kumar Gupta
Director
over 15 years ago
Rajiv Khanna
Rajiv Khanna
Director
over 25 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-23112019_signed
Form DPT-3-07112019-signed
Form INC-22-12092019_signed
Optional Attachment-(1)-12092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Copy of board resolution authorizing giving of notice-12092019
Copies of the utility bills as mentioned above (not older than two months)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Evidence of cessation;-12092019
Notice of resignation;-12092019
Form DIR-12-12092019_signed
Form GNL-2-02052019-signed
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-22112018_signed
Copy of the intimation sent by company-21112018
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Form DIR-12-30102018_signed
Form DIR-12-30072018_signed