Company Information
CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Dheeraj Gupta
Director
over 2 years ago
over 2 years ago
Girdhar Gopal Gupta
Managing Director
over 26 years ago
over 26 years ago
Charges
29 March 2013
Canara Bank
8 Lak
31 December 2012
Canara Bank
12 Crore
30 March 2012
Canara Bank
1 Crore
08 August 2011
Canara Bank
6 Crore
29 December 2006
Canara Bank
9 Crore
06 March 2004
Canara Bank
1 Crore
30 October 1999
Canara Bank
93 Lak
29 December 2006
Canara Bank
0
31 December 2012
Canara Bank
0
06 March 2004
Canara Bank
0
30 October 1999
Canara Bank
0
29 March 2013
Canara Bank
0
30 March 2012
Canara Bank
0
08 August 2011
Canara Bank
0
29 December 2006
Canara Bank
0
31 December 2012
Canara Bank
0
06 March 2004
Canara Bank
0
30 October 1999
Canara Bank
0
29 March 2013
Canara Bank
0
30 March 2012
Canara Bank
0
08 August 2011
Canara Bank
0
29 December 2006
Canara Bank
0
31 December 2012
Canara Bank
0
06 March 2004
Canara Bank
0
30 October 1999
Canara Bank
0
29 March 2013
Canara Bank
0
30 March 2012
Canara Bank
0
08 August 2011
Canara Bank
0
29 December 2006
Canara Bank
0
31 December 2012
Canara Bank
0
06 March 2004
Canara Bank
0
30 October 1999
Canara Bank
0
29 March 2013
Canara Bank
0
30 March 2012
Canara Bank
0
08 August 2011
Canara Bank
0
29 December 2006
Canara Bank
0
31 December 2012
Canara Bank
0
06 March 2004
Canara Bank
0
30 October 1999
Canara Bank
0
29 March 2013
Canara Bank
0
30 March 2012
Canara Bank
0
08 August 2011
Canara Bank
0
Documents
Form DPT-3-06102020-signed
Form ADT-1-23112019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
List of share holders, debenture holders;-03032017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
Form AOC-4-120116.OCT
Form MGT-7-070116.OCT
Form66-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
