Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,150,000
Authorised Capital
7,500,000

Directors

Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
over 2 years ago
Ishaan Aggarwal
Ishaan Aggarwal
Director/Designated Partner
about 4 years ago
Neelam Gupta
Neelam Gupta
Director
over 11 years ago
Dhiraj Aggarwal
Dhiraj Aggarwal
Director/Designated Partner
over 15 years ago

Past Directors

Sahil Gupta
Sahil Gupta
Director
about 12 years ago
Sucheta Aggarwal
Sucheta Aggarwal
Director
over 15 years ago
Salil Gupta
Salil Gupta
Director
over 15 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
over 15 years ago

Charges

3 Crore
04 October 2011
State Bank Of India
3 Crore
26 March 2022
Hdfc Bank Limited
6 Lak
26 March 2022
Hdfc Bank Limited
0
04 October 2011
State Bank Of India
0
26 March 2022
Hdfc Bank Limited
0
04 October 2011
State Bank Of India
0

Documents

Form DPT-3-04092020-signed
Auditor?s certificate-02092020
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-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
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 resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-21102018
Form MGT-7-21102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017