Company Information

CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Manish Goyal
Manish Goyal
Director/Designated Partner
over 2 years ago
Bikram Gupta
Bikram Gupta
Director/Designated Partner
about 4 years ago
Anjali Gupta
Anjali Gupta
Director/Designated Partner
over 20 years ago
Ranjan Basu
Ranjan Basu
Director
over 20 years ago

Charges

1 Crore
24 September 2010
Hdfc Bank Limited
30 Lak
17 November 2009
State Bank Of India
95 Lak
04 July 2008
State Bank Of India Smeccc
45 Lak
04 July 2008
State Bank Of India Smeccc
0
24 September 2010
Hdfc Bank Limited
0
17 November 2009
State Bank Of India
0
04 July 2008
State Bank Of India Smeccc
0
24 September 2010
Hdfc Bank Limited
0
17 November 2009
State Bank Of India
0
04 July 2008
State Bank Of India Smeccc
0
24 September 2010
Hdfc Bank Limited
0
17 November 2009
State Bank Of India
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-23012020-signed
Form DPT-3-21012020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form MGT-14-17022017_signed
Optional Attachment-(2)-16022017
Optional Attachment-(1)-16022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016