Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,158,800
Authorised Capital
2,500,000

Directors

Asha Gupta
Asha Gupta
Director/Designated Partner
over 2 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
over 2 years ago
Basudeb Roy
Basudeb Roy
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020 marked as defective by Registrar on 03-02-2021
Directors report as per section 134(3)-24122020 marked as defective by Registrar on 03-02-2021
Approval letter of extension of financial year or AGM-24122020 marked as defective by Registrar on 03-02-2021
Form AOC-4-25122020_signed marked as defective by Registrar on 03-02-2021
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020 marked as defective by Registrar on 03-02-2021
Form AOC-4-24122020 marked as defective by Registrar on 03-02-2021
Form AOC-4-25122020_signed
Directors report as per section 134(3)-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020
Form DPT-3-23072020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DPT-3-02092019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MGT-14-01072019_signed
Optional Attachment-(1)-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019