Company Information

CIN
Status
Date of Incorporation
19 July 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,463,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 1 year ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 2 years ago
Priy Ranjan Avasthi
Priy Ranjan Avasthi
Director/Designated Partner
over 7 years ago
Rishva Rani
Rishva Rani
Director/Designated Partner
over 7 years ago
Alka Gupta
Alka Gupta
Director/Designated Partner
almost 26 years ago

Past Directors

Rajiv Gupta
Rajiv Gupta
Director
about 23 years ago
Malti Gupta
Malti Gupta
Director
almost 26 years ago

Charges

3 Crore
17 December 2002
Punjab & Sind Bank
3 Crore
17 December 2002
Punjab & Sind Bank
0
17 December 2002
Punjab & Sind Bank
0
17 December 2002
Punjab & Sind Bank
0
17 December 2002
Punjab & Sind Bank
0
17 December 2002
Punjab & Sind Bank
0

Documents

Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-09112019
Form GNL-2-20052019-signed
Optional Attachment-(1)-09052019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form DIR-12-01112017_signed
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form ADT-1-14102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form DIR-12-11102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017