Company Information
CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Gagandeep Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Madhu Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Rajesh Sharma
Additional Director
almost 16 years ago
almost 16 years ago
Praveen Gupta Kumar
Additional Director
almost 16 years ago
almost 16 years ago
Sanjeev Kumar Hasanwal
Additional Director
over 16 years ago
over 16 years ago
Gurpreet Singh Kakkar
Director
about 25 years ago
about 25 years ago
Charges
11 September 2017
Hdfc Bank Limited
1 Crore
11 September 2017
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-19112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-18062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Form ADT-1-28052019
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-1-12012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
