Company Information

CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,336,500
Authorised Capital
5,000,000

Directors

Shri Kishan Gupta
Shri Kishan Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Akshay Gupta
Akshay Gupta
Additional Director
over 10 years ago
Sheela Gupta
Sheela Gupta
Director
over 21 years ago

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-22092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form DPT-3-27082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-12-12022019_signed
Optional Attachment-(1)-08022019
Evidence of cessation;-08022019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017