Company Information

CIN
Status
Date of Incorporation
30 November 2005
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogesh Gupta
Yogesh Gupta
Director/Designated Partner
over 1 year ago
Shivam Gupta
Shivam Gupta
Director/Designated Partner
over 1 year ago
Ayush Gupta
Ayush Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Navdeep Singhal
Navdeep Singhal
Director
over 5 years ago
Manvi Singhal
Manvi Singhal
Director
over 5 years ago
Aron Babu
Aron Babu
Additional Director
about 7 years ago
Sanjiv Gupta
Sanjiv Gupta
Director
about 14 years ago
Virendr Singhal
Virendr Singhal
Director
about 19 years ago
Rama Singhal
Rama Singhal
Director
about 19 years ago

Charges

30 October 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-16112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Form DIR-12-02112019_signed
Form MGT-7-02112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(1)-28102019
Form DPT-3-29072019-signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed
Optional Attachment-(2)-27112018
Notice of resignation;-08102018
Evidence of cessation;-08102018
Notice of resignation filed with the company-08102018
Form DIR-12-08102018_signed
Acknowledgement received from company-08102018
Optional Attachment-(1)-08102018
Proof of dispatch-08102018
Form DIR-11-08102018_signed
Evidence of cessation;-24092018