Company Information

CIN
Status
Date of Incorporation
07 May 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 2 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Uma Kansal
Uma Kansal
Director
over 11 years ago
Shri Krishan Kansal
Shri Krishan Kansal
Director
over 33 years ago

Documents

Form ADT-1-25122020_signed
Form DPT-3-25122020_signed
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of written consent given by auditor-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-3-08122020_signed
Resignation letter-07122020
Form MGT-14-14092020_signed
Altered memorandum of association-11092020
Altered articles of association-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
Form DPT-3-29012020-signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed