Company Information

CIN
Status
Date of Incorporation
13 August 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avinisha Gupta
Avinisha Gupta
Director/Designated Partner
about 2 years ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 14 years ago
Gautam Gupta
Gautam Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Inder Pal Singh
Inder Pal Singh
Director
over 9 years ago
Shikha Gupta
Shikha Gupta
Director
over 11 years ago
Manju Gupta
Manju Gupta
Director
over 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 14 years ago

Charges

4 Crore
15 January 2014
Union Bank Of India
4 Crore
14 December 2011
Oriental Bank Of Commerce
2 Crore
14 December 2011
Oriental Bank Of Commerce
0
15 January 2014
Union Bank Of India
0
14 December 2011
Oriental Bank Of Commerce
0
15 January 2014
Union Bank Of India
0
14 December 2011
Oriental Bank Of Commerce
0
15 January 2014
Union Bank Of India
0

Documents

Form ADT-1-26122020_signed
Form MGT-14-26122020_signed
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form DPT-3-30092020-signed
Form ADT-1-03092020_signed
Form ADT-3-29082020_signed
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Optional Attachment-(1)-29082020
Resignation letter-27082020
Form DPT-3-23012020-signed
List of share holders, debenture holders;-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4(XBRL)-21112018_signed
Form DIR-12-02112018_signed
Form INC-22-30092018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Notice of resignation;-29082018
Optional Attachment-(1)-29082018
Evidence of cessation;-29082018
Optional Attachment-(2)-29082018