Company Information

CIN
Status
Date of Incorporation
07 August 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
725,000
Authorised Capital
1,000,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 2 years ago
Sameer Gupta
Sameer Gupta
Director/Designated Partner
over 4 years ago
Salil Gupta
Salil Gupta
Director/Designated Partner
about 25 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
about 25 years ago

Charges

41 Lak
02 September 2006
State Bank Of India
20 Lak
02 September 2006
State Bank Of India
20 Lak
21 February 2002
State Bank Of India
1 Lak
02 September 2006
State Bank Of India
0
21 February 2002
State Bank Of India
0
02 September 2006
State Bank Of India
0
02 September 2006
State Bank Of India
0
21 February 2002
State Bank Of India
0
02 September 2006
State Bank Of India
0

Documents

Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form AOC - 4 CFS-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01082019-signed
Form DPT-3-09072019-signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016