Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,491,300
Authorised Capital
1,500,000

Directors

Achal Prem Chand Gupta
Achal Prem Chand Gupta
Director
over 2 years ago
Radhika Gupta
Radhika Gupta
Director/Designated Partner
over 4 years ago
Surinder Kumar Gupta
Surinder Kumar Gupta
Director
over 21 years ago

Charges

2 Crore
19 June 2014
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
17 March 2011
Hdfc Bank Limited
2 Crore
19 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2011
Hdfc Bank Limited
0
19 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2011
Hdfc Bank Limited
0
19 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2011
Hdfc Bank Limited
0

Documents

Form MSME FORM I-15122020_signed
Form DPT-3-01102020-signed
Form DPT-3-22012020-signed
Copy of MGT-8-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form MSME FORM I-29102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Copy of MGT-8-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Optional Attachment-(1)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017