Company Information
CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Piyush Gupta
Beneficial Owner
over 2 years ago
over 2 years ago
Parveen Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanti Devi Gupta
Director
over 24 years ago
over 24 years ago
Charges
09 August 2012
Icici Bank Limited
6 Crore
20 August 2007
Vijaya Bank
2 Crore
29 June 2004
Vijaya Bank
25 Lak
24 June 2004
Vijaya Bank
0
29 June 2004
Vijaya Bank
0
24 June 2004
Vijaya Bank
0
20 August 2007
Vijaya Bank
0
09 August 2012
Icici Bank Limited
0
29 June 2004
Vijaya Bank
0
24 June 2004
Vijaya Bank
0
20 August 2007
Vijaya Bank
0
09 August 2012
Icici Bank Limited
0
29 June 2004
Vijaya Bank
0
24 June 2004
Vijaya Bank
0
20 August 2007
Vijaya Bank
0
09 August 2012
Icici Bank Limited
0
29 June 2004
Vijaya Bank
0
24 June 2004
Vijaya Bank
0
20 August 2007
Vijaya Bank
0
09 August 2012
Icici Bank Limited
0
Documents
Form DPT-3-28092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04092019-signed
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
