Company Information

CIN
Status
Date of Incorporation
24 January 2006
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
910,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonia Gupta
Sonia Gupta
Director/Designated Partner
over 1 year ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Sukant Kansil
Sukant Kansil
Additional Director
about 8 years ago
Raj Kumar Tiwari
Raj Kumar Tiwari
Additional Director
about 8 years ago
Raveesh Bansal
Raveesh Bansal
Additional Director
over 16 years ago
Mangat Rai
Mangat Rai
Director
almost 19 years ago

Documents

Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-17042019_signed
Form MGT-7-17042019_signed
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form AOC-4-16042019_signed
Form ADT-1-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Copy of resolution passed by the company-15042019
Form DIR-12-15042019_signed
Form AOC-4-15042019_signed
Form ADT-1-13042019_signed
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
Form MGT-7-12042019_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Notice of resignation;-30082018