Company Information

CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,193,500
Authorised Capital
1,200,000

Directors

Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 2 years ago
Bhagwan Dass Gupta
Bhagwan Dass Gupta
Director
over 2 years ago

Past Directors

Suraj Bhan
Suraj Bhan
Director
over 28 years ago

Charges

4 Crore
31 January 2011
Oriental Bank Of Commerce
4 Lak
29 March 2010
Oriental Bank Of Commerce
4 Crore
04 July 2009
Hdfc Bank Limited
15 Lak
04 July 2009
Hdfc Bank Limited
15 Lak
07 October 2019
Axis Bank Limited
24 Lak
24 April 2023
Hdfc Bank Limited
0
29 March 2010
Others
0
07 October 2019
Axis Bank Limited
0
31 January 2011
Oriental Bank Of Commerce
0
04 July 2009
Hdfc Bank Limited
0
04 July 2009
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
29 March 2010
Others
0
07 October 2019
Axis Bank Limited
0
31 January 2011
Oriental Bank Of Commerce
0
04 July 2009
Hdfc Bank Limited
0
04 July 2009
Hdfc Bank Limited
0
24 April 2023
Hdfc Bank Limited
0
29 March 2010
Others
0
07 October 2019
Axis Bank Limited
0
31 January 2011
Oriental Bank Of Commerce
0
04 July 2009
Hdfc Bank Limited
0
04 July 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-02122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Form DPT-3-04092019-signed
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form CHG-1-12012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180112
Instrument(s) of creation or modification of charge;-20122017
Form ADT-1-15122017_signed
Form AOC-4-15122017_signed
Copy of resolution passed by the company-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Copy of the intimation sent by company-11122017
Directors report as per section 134(3)-11122017
Copy of written consent given by auditor-11122017