Company Information

CIN
Status
Date of Incorporation
06 December 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
125,000

Directors

Ranjan Basu
Ranjan Basu
Director/Designated Partner
over 2 years ago
Manish Goyal
Manish Goyal
Director/Designated Partner
over 2 years ago
Kuldeep Gupta
Kuldeep Gupta
Director/Designated Partner
almost 16 years ago
Anjali Gupta
Anjali Gupta
Director/Designated Partner
almost 26 years ago

Charges

1 Crore
15 October 2012
Hdfc Bank Limited
10 Lak
17 November 2009
State Bank Of India
95 Lak
21 May 2004
Canara Bank
1 Lak
04 July 2008
State Bank Of India Smeccc
85 Lak
17 November 2009
State Bank Of India
0
21 May 2004
Canara Bank
0
15 October 2012
Hdfc Bank Limited
0
04 July 2008
State Bank Of India Smeccc
0
17 November 2009
State Bank Of India
0
21 May 2004
Canara Bank
0
15 October 2012
Hdfc Bank Limited
0
04 July 2008
State Bank Of India Smeccc
0

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-21112019-signed
Form DPT-3-17092019-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form MGT-7-131215.OCT
Form AOC-4-091115.OCT