Company Information

CIN
Status
Date of Incorporation
02 September 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,667,200
Authorised Capital
20,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Shipra Goyal
Shipra Goyal
Director/Designated Partner
almost 8 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 25 years ago

Past Directors

Subhasis Das
Subhasis Das
Director
over 7 years ago
Vijay Gupta
Vijay Gupta
Director
about 21 years ago

Charges

4 Crore
25 January 2002
Oriental Bank Of Commerce
1 Crore
29 February 2000
Oriental Bank Of Commerce
1 Crore
29 February 2000
Punjab National Bank
4 Crore
24 May 2017
Hdfc Bank Limited
4 Crore
24 May 2017
Hdfc Bank Limited
0
29 February 2000
Others
0
29 February 2000
Oriental Bank Of Commerce
0
25 January 2002
Oriental Bank Of Commerce
0
24 May 2017
Hdfc Bank Limited
0
29 February 2000
Others
0
29 February 2000
Oriental Bank Of Commerce
0
25 January 2002
Oriental Bank Of Commerce
0
24 May 2017
Hdfc Bank Limited
0
29 February 2000
Others
0
29 February 2000
Oriental Bank Of Commerce
0
25 January 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-29092020-signed
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Evidence of cessation;-09092020
Acknowledgement received from company-09092020
Form DIR-11-09092020_signed
Proof of dispatch-09092020
Notice of resignation filed with the company-09092020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-4-10062020_signed
Form CHG-1-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-10062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26082019-signed
Form MSME FORM I-25052019_signed
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018