Company Information

CIN
Status
Date of Incorporation
22 January 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Piyush Gupta
Piyush Gupta
Director
over 2 years ago
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
over 2 years ago
Payal Gupta
Payal Gupta
Director/Designated Partner
almost 27 years ago

Past Directors

Shanti Devi Gupta
Shanti Devi Gupta
Director
over 24 years ago

Charges

1 Crore
16 December 2015
Kotak Mahindra Bank Limited
1 Crore
29 July 2011
The Karur Vysya Bank Limited
16 Lak
02 May 2011
The Karur Vysya Bank Limited
65 Lak
05 April 2001
Canara Bank
5 Lak
01 July 2003
Vijaya Bank
5 Lak
29 June 2004
Vijaya Bank
0
16 December 2015
Others
0
05 April 2001
Canara Bank
0
01 July 2003
Vijaya Bank
0
29 June 2004
Vijaya Bank
0
02 May 2011
The Karur Vysya Bank Limited
0
29 July 2011
The Karur Vysya Bank Limited
0
16 December 2015
Others
0
05 April 2001
Canara Bank
0
01 July 2003
Vijaya Bank
0
29 June 2004
Vijaya Bank
0
02 May 2011
The Karur Vysya Bank Limited
0
29 July 2011
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-28092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13092019-signed
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form INC-22-14062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copy of board resolution authorizing giving of notice-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Form DIR-11-14052018_signed
Proof of dispatch-14052018
Acknowledgement received from company-14052018