Company Information

CIN
Status
Date of Incorporation
20 February 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
almost 2 years ago
Vipin Gupta
Vipin Gupta
Director/Designated Partner
almost 2 years ago
Gaurav Arora
Gaurav Arora
Director
about 20 years ago

Past Directors

Navneet Kumar Gupta
Navneet Kumar Gupta
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DIR-12-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Interest in other entities;-12102019
Notice of resignation;-12102019
Optional Attachment-(1)-12102019
Form INC-22-10102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copy of board resolution authorizing giving of notice-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
Form AOC-4-14012019_signed
Form MGT-7-04012019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Evidence of cessation;-31102018
Interest in other entities;-31102018
Form DIR-12-31102018_signed