Company Information
CIN
Status
Date of Incorporation
23 June 2004
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
500,000
Authorised Capital
15,000,000
Directors
Pooja Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Sunil Kumar Gupta
Director
over 15 years ago
over 15 years ago
Ram Kumar Gupta
Director
over 21 years ago
over 21 years ago
Charges
30 April 2005
Icici Home Finance Co. Ltd.
25 Lak
30 April 2005
Icici Home Finance Co. Ltd.
0
30 April 2005
Icici Home Finance Co. Ltd.
0
30 April 2005
Icici Home Finance Co. Ltd.
0
Documents
Form GNL-2-08082018-signed
Optional Attachment-(1)-07082018
Optional Attachment-(3)-07082018
Optional Attachment-(2)-07082018
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form SH-7-24112016-signed
Copy of the resolution for alteration of capital;-18112016
Optional Attachment-(1)-18112016
Altered memorandum of assciation;-18112016
Optional Attachment-(3)-18112016
Optional Attachment-(2)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Shareholdersvan-MGT_P25548462_GUPTASK5_20161107154435.xlsm
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
