Company Information

CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
Bal Krishan Gupta
Bal Krishan Gupta
Director/Designated Partner
over 20 years ago

Charges

639 Crore
25 September 2018
Rbl Bank Limited
25 Crore
22 March 2018
Hdfc Bank Limited
12 Crore
24 March 2014
Union Bank Of India
200 Crore
01 March 2021
Sbicap Trustee Company Limited
402 Crore
01 March 2021
Sbicap Trustee Company Limited
0
22 March 2018
Hdfc Bank Limited
0
25 September 2018
Others
0
24 March 2014
Union Bank Of India
0
01 March 2021
Sbicap Trustee Company Limited
0
22 March 2018
Hdfc Bank Limited
0
25 September 2018
Others
0
24 March 2014
Union Bank Of India
0
01 March 2021
Sbicap Trustee Company Limited
0
22 March 2018
Hdfc Bank Limited
0
25 September 2018
Others
0
24 March 2014
Union Bank Of India
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-27012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-12102019_signed
Declaration under section 90-10102019
Form DPT-3-24072019
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Directors report as per section 134(3)-13062019
Optional Attachment-(2)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Optional Attachment-(1)-11102018
Form CHG-1-09102018_signed
Instrument(s) of creation or modification of charge;-09102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
Form CHG-1-01082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Instrument(s) of creation or modification of charge;-26062018
Form MGT-7-12042018_signed
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-11042018_signed