Company Information

CIN
Status
Date of Incorporation
19 April 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
3,500,000

Directors

Rajat Gupta
Rajat Gupta
Director
over 2 years ago
Atul Gupta
Atul Gupta
Director
almost 3 years ago

Past Directors

Maharaj Krishan Gupta
Maharaj Krishan Gupta
Director
over 19 years ago
Sumitra Gupta
Sumitra Gupta
Director
over 29 years ago

Charges

4 Crore
06 February 2003
Punjab National Bank
4 Crore
06 February 2003
Punjab National Bank
0
06 February 2003
Punjab National Bank
0
06 February 2003
Punjab National Bank
0

Documents

Form MGT-14-15092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915
Optional Attachment-(3)-14092020
Optional Attachment-(4)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form ADT-1-16112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-28012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Optional Attachment-(2)-19122017
Optional Attachment-(3)-19122017
Form AOC-4-19122017_signed