Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sonia Gupta
Director
over 2 years ago
over 2 years ago
Surinder Kumar Gupta
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-07012021-signed
Form DPT-3-07012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-14112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Form ADT-3-25072018-signed
Resignation letter-24072018
Optional Attachment-(1)-24072018
Form ADT-1-16072018_signed
Copy of resolution passed by the company-15072018
Copy of the intimation sent by company-15072018
Copy of written consent given by auditor-15072018
Resignation letter-03072018
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
List of share holders, debenture holders;-29092016
