Company Information
CIN
Status
Date of Incorporation
21 September 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
1,750,000
Directors
Sadhika Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar
Director
about 32 years ago
about 32 years ago
Past Directors
Saransh Gupta
Director
about 6 years ago
about 6 years ago
Arpit Gupta
Additional Director
over 15 years ago
over 15 years ago
Chander Mohan
Director
about 32 years ago
about 32 years ago
Ashwani Kumar
Director
about 32 years ago
about 32 years ago
Charges
07 October 2017
Hdfc Bank Limited
3 Crore
31 May 1999
Bank Of Baroda
87 Lak
07 October 2017
Hdfc Bank Limited
0
31 May 1999
Bank Of Baroda
0
07 October 2017
Hdfc Bank Limited
0
31 May 1999
Bank Of Baroda
0
07 October 2017
Hdfc Bank Limited
0
31 May 1999
Bank Of Baroda
0
07 October 2017
Hdfc Bank Limited
0
31 May 1999
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter of extension of financial year or AGM-10112020
Approval letter for extension of AGM;-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DPT-3-24072020-signed
Auditor?s certificate-23062020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(3)-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form DPT-3-22012020-signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-10112019_signed
Optional Attachment-(1)-10112019
Copy of resolution passed by the company-10112019
Copy of the intimation sent by company-10112019
List of share holders, debenture holders;-10112019
Copy of written consent given by auditor-10112019
Form DIR-12-10112019_signed
Form MGT-7-10112019_signed
