Company Information

CIN
Status
Date of Incorporation
18 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
4,527,500
Authorised Capital
8,000,000
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
Sandeep Gupta
Sandeep Gupta
Director
almost 19 years ago
Pardeep Gupta
Pardeep Gupta
Director
almost 19 years ago

Past Directors

Krishan Chand Gupta
Krishan Chand Gupta
Director
about 7 years ago
Manpreet Kaur
Manpreet Kaur
Additional Director
about 8 years ago
Pranav Gupta
Pranav Gupta
Director
over 8 years ago
Hemant Gupta
Hemant Gupta
Additional Director
about 9 years ago
Vaneet Kansal
Vaneet Kansal
Director
about 9 years ago
Subhash Chander Bansal
Subhash Chander Bansal
Additional Director
over 10 years ago
Vijay Kumar Bansal
Vijay Kumar Bansal
Additional Director
over 10 years ago

Documents

Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Form INC-22-25122019_signed
Copies of the utility bills as mentioned above (not older than two months)-24122019
Optional Attachment-(1)-24122019
Copy of board resolution authorizing giving of notice-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form DIR-12-02102018_signed
Form ADT-1-24092018_signed
Copy of resolution passed by the company-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Copy of written consent given by auditor-24092018
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Notice of resignation;-30082018
Optional Attachment-(1)-30082018
Interest in other entities;-30082018