Company Information
CIN
Status
Date of Incorporation
16 May 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000
Directors
Naman Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Anil Kumar
Whole Time Director
over 28 years ago
over 28 years ago
Past Directors
Karan Gupta
Additional Director
over 14 years ago
over 14 years ago
Lal Chand .
Director
over 28 years ago
over 28 years ago
Anil Kumar
Whole Time Director
over 28 years ago
over 28 years ago
Subodh Gupta
Director
over 28 years ago
over 28 years ago
Charges
17 February 2014
Axis Bank Limited
9 Crore
20 November 2004
State Bank Of Patiala
4 Crore
12 September 1990
Punjab National Bank
30 Lak
28 August 2002
State Bank Of Patiala
1 Crore
04 September 2020
Hdfc Bank Limited
9 Crore
22 March 2023
Sidbi
0
09 September 2022
Sidbi
0
09 September 2022
Sidbi
0
04 September 2020
Hdfc Bank Limited
0
17 February 2014
Axis Bank Limited
0
28 August 2002
State Bank Of Patiala
0
12 September 1990
Punjab National Bank
0
20 November 2004
State Bank Of Patiala
0
22 March 2023
Sidbi
0
09 September 2022
Sidbi
0
09 September 2022
Sidbi
0
04 September 2020
Hdfc Bank Limited
0
17 February 2014
Axis Bank Limited
0
28 August 2002
State Bank Of Patiala
0
12 September 1990
Punjab National Bank
0
20 November 2004
State Bank Of Patiala
0
22 March 2023
Sidbi
0
09 September 2022
Sidbi
0
09 September 2022
Sidbi
0
04 September 2020
Hdfc Bank Limited
0
17 February 2014
Axis Bank Limited
0
28 August 2002
State Bank Of Patiala
0
12 September 1990
Punjab National Bank
0
20 November 2004
State Bank Of Patiala
0
Documents
Form CHG-1-16112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Instrument(s) of creation or modification of charge;-30102020
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Form CHG-1-23012019_signed
Instrument(s) of creation or modification of charge;-23012019
Optional Attachment-(3)-23012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Copy of MGT-8-30112018
Form MGT-7-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018
Form AOC-4(XBRL)-29112018_signed
Copy of MGT-8-21112017
