Company Information

CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Salil Gupta
Salil Gupta
Director
over 2 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
over 2 years ago
Ishaan Aggarwal
Ishaan Aggarwal
Director/Designated Partner
about 4 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
over 11 years ago
Sahil Gupta
Sahil Gupta
Director
over 12 years ago
Dhiraj Aggarwal
Dhiraj Aggarwal
Director/Designated Partner
over 12 years ago

Past Directors

Sucheta Aggarwal
Sucheta Aggarwal
Director
over 12 years ago

Charges

2 Crore
10 April 2014
State Bank Of India
2 Crore
10 April 2014
State Bank Of India
0
10 April 2014
State Bank Of India
0
10 April 2014
State Bank Of India
0

Documents

Form DPT-3-04092020-signed
Auditor?s certificate-02092020
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019-signed
Auditor?s certificate-14062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102018
Optional Attachment-(1)-07102018
List of share holders, debenture holders;-07102018
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017