Company Information

CIN
Status
Date of Incorporation
17 June 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 May 2023
Paid Up Capital
8,766,000
Authorised Capital
10,000,000

Directors

Munish Gupta
Munish Gupta
Director/Designated Partner
over 2 years ago
Nidhi Rani
Nidhi Rani
Director/Designated Partner
over 9 years ago

Past Directors

Yatish Gupta
Yatish Gupta
Director
over 23 years ago

Registered Trademarks

Vardhman Akashdeep Submersible Pumps

[Class : 7] Submersible Pumps.

Charges

17 Crore
04 April 2016
Hdfc Bank Limited
2 Crore
23 April 2010
Hdfc Bank Limited
2 Crore
23 April 2010
Hdfc Bank Limited
3 Crore
25 February 2010
Hdfc Bank Limited
50 Lak
15 January 2008
Hdfc Bank Limited
9 Crore
24 March 2003
Canara Bank
50 Lak
24 March 2003
Canara Bank
50 Lak
22 March 2003
Canara Bank
50 Lak
22 March 2003
Canara Bank
0
15 January 2008
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
24 March 2003
Canara Bank
0
04 April 2016
Others
0
24 March 2003
Canara Bank
0
25 February 2010
Hdfc Bank Limited
0
22 March 2003
Canara Bank
0
15 January 2008
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
24 March 2003
Canara Bank
0
04 April 2016
Others
0
24 March 2003
Canara Bank
0
25 February 2010
Hdfc Bank Limited
0
22 March 2003
Canara Bank
0
15 January 2008
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
23 April 2010
Hdfc Bank Limited
0
24 March 2003
Canara Bank
0
04 April 2016
Others
0
24 March 2003
Canara Bank
0
25 February 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-18122019_signed
Optional Attachment-(4)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-27082019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-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
List of share holders, debenture holders;-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed