Company Information
CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,933,300
Authorised Capital
2,000,000
Directors
Manju Gupta
Director
over 2 years ago
over 2 years ago
Ashok Gupta
Whole Time Director
over 2 years ago
over 2 years ago
Charges
22 May 2019
State Bank Of India
44 Lak
15 May 2002
State Bank Of Patiala
50 Lak
22 May 2019
State Bank Of India
0
15 May 2002
State Bank Of Patiala
0
22 May 2019
State Bank Of India
0
15 May 2002
State Bank Of Patiala
0
Documents
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-15072020
Form DPT-3-22102019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Auditor?s certificate-02072019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
