Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
almost 12 years ago
Sumati Gupta
Sumati Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Bhavya Gupta
Bhavya Gupta
Additional Director
over 13 years ago
Kavita Gupta
Kavita Gupta
Director
over 14 years ago

Charges

70 Lak
20 October 2014
Canara Bank
70 Lak
20 October 2014
Canara Bank
0
20 October 2014
Canara Bank
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Optional Attachment-(1)-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Certificate of Registration of Mortgage-151214.PDF
Instrument of creation or modification of charge-151214.PDF
Certificate of Registration of Mortgage-151214.PDF
Form CHG-1-151214.OCT
Certificate of Registration of Mortgage-151214.PDF
Form MGT-14-151014.OCT
MoA - Memorandum of Association-081014.PDF
Copy of resolution-081014.PDF
Form INC-22-051014.OCT
Form DIR-12-051014.OCT
Form INC-22-021014.OCT
Letter of Appointment-210914.PDF