Company Information

CIN
Status
Date of Incorporation
14 July 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,840,000
Authorised Capital
10,000,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 2 years ago
Salil Gupta
Salil Gupta
Director/Designated Partner
about 25 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
about 29 years ago

Charges

7 Crore
26 April 2010
State Bank Of India
68 Lak
10 March 2001
State Bank Of India
2 Crore
14 January 1998
State Bank Of India
4 Crore
08 September 1986
Punjab State Ind. Development Corp. Ltd.
11 Lak
31 March 1987
Punjab Financial Corp.;
30 Lak
26 April 2010
State Bank Of India
0
10 March 2001
State Bank Of India
0
31 March 1987
Punjab Financial Corp.;
0
14 January 1998
State Bank Of India
0
08 September 1986
Punjab State Ind. Development Corp. Ltd.
0
26 April 2010
State Bank Of India
0
10 March 2001
State Bank Of India
0
31 March 1987
Punjab Financial Corp.;
0
14 January 1998
State Bank Of India
0
08 September 1986
Punjab State Ind. Development Corp. Ltd.
0
26 April 2010
State Bank Of India
0
10 March 2001
State Bank Of India
0
31 March 1987
Punjab Financial Corp.;
0
14 January 1998
State Bank Of India
0
08 September 1986
Punjab State Ind. Development Corp. Ltd.
0

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-31072019-signed
Form DPT-3-05072019-signed
Auditor?s certificate-21062019
Form AOC-5-21052019-signed
Copy of board resolution-16052019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed