Company Information
CIN
Status
Date of Incorporation
24 September 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,228,400
Authorised Capital
12,500,000
Directors
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohinder Kumar Gupta
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Seema Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Suman Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
12 June 2018
State Bank Of India
20 Lak
05 September 2009
State Bank Of India
3 Crore
01 June 2006
Allahabad Bank
88 Lak
03 July 1998
The Federal Bank Ltd.
10 Lak
08 October 2005
Allahabad Bank
68 Lak
20 October 2007
Allahabad Bank
6 Lak
08 October 2005
Allahabad Bank
20 Lak
12 March 1998
Punjab Financial Corporation Bank
2 Crore
19 February 2002
The Federal Bank Of India
10 Lak
02 March 2005
The Federal Bank Of India
2 Lak
02 March 2005
The Federal Bank Of India
25 Lak
21 September 2021
Canara Bank
3 Crore
21 September 2021
Canara Bank
0
20 May 2022
Others
0
20 May 2022
Others
0
20 May 2022
Others
0
27 January 2022
Sidbi
0
12 June 2018
State Bank Of India
0
05 September 2009
State Bank Of India
0
12 March 1998
Punjab Financial Corporation Bank
0
02 March 2005
The Federal Bank Of India
0
02 March 2005
The Federal Bank Of India
0
01 June 2006
Allahabad Bank
0
08 October 2005
Allahabad Bank
0
19 February 2002
The Federal Bank Of India
0
20 October 2007
Allahabad Bank
0
08 October 2005
Allahabad Bank
0
03 July 1998
The Federal Bank Ltd.
0
21 September 2021
Canara Bank
0
20 May 2022
Others
0
20 May 2022
Others
0
20 May 2022
Others
0
27 January 2022
Sidbi
0
12 June 2018
State Bank Of India
0
05 September 2009
State Bank Of India
0
12 March 1998
Punjab Financial Corporation Bank
0
02 March 2005
The Federal Bank Of India
0
02 March 2005
The Federal Bank Of India
0
01 June 2006
Allahabad Bank
0
08 October 2005
Allahabad Bank
0
19 February 2002
The Federal Bank Of India
0
20 October 2007
Allahabad Bank
0
08 October 2005
Allahabad Bank
0
03 July 1998
The Federal Bank Ltd.
0
21 September 2021
Canara Bank
0
20 May 2022
Others
0
20 May 2022
Others
0
20 May 2022
Others
0
27 January 2022
Sidbi
0
12 June 2018
State Bank Of India
0
05 September 2009
State Bank Of India
0
12 March 1998
Punjab Financial Corporation Bank
0
02 March 2005
The Federal Bank Of India
0
02 March 2005
The Federal Bank Of India
0
01 June 2006
Allahabad Bank
0
08 October 2005
Allahabad Bank
0
19 February 2002
The Federal Bank Of India
0
20 October 2007
Allahabad Bank
0
08 October 2005
Allahabad Bank
0
03 July 1998
The Federal Bank Ltd.
0
Documents
Form MGT-7-04032021_signed
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Company CSR policy as per section 135(4)-30112020
Details of other Entity(s)-30112020
Form DPT-3-30092020-signed
Auditor?s certificate-25092020
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Details of other Entity(s)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Company CSR policy as per section 135(4)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-12092019-signed
Auditor?s certificate-29062019
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
Form CHG-1-29122018
Instrument(s) of creation or modification of charge;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
