Company Information

CIN
Status
Date of Incorporation
12 September 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,467,000
Authorised Capital
7,500,000

Directors

Brijesh Kumar Gupta
Brijesh Kumar Gupta
Director/Designated Partner
over 14 years ago
Dev Raj
Dev Raj
Director/Designated Partner
almost 18 years ago
Dayanand Sharma
Dayanand Sharma
Director
over 18 years ago

Past Directors

Naresh Kumar Sawadh
Naresh Kumar Sawadh
Director
over 18 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
over 22 years ago
Mahendra Sethia
Mahendra Sethia
Director
over 22 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018
Form AOC-4-26122018
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form INC-22-13062017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062017
Copy of board resolution authorizing giving of notice-13062017
Copies of the utility bills as mentioned above (not older than two months)-13062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed