Company Information
CIN
Status
Date of Incorporation
21 June 1976
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 May 2023
Paid Up Capital
500,000
Authorised Capital
750,000
Directors
Puneet Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Gupta
Director/Designated Partner
about 21 years ago
about 21 years ago
Sameer Gupta
Director/Designated Partner
over 23 years ago
over 23 years ago
Salil Gupta
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Charges
14 December 1999
State Bank Of India
4 Crore
24 January 1993
State Bank Of India
1 Lak
09 December 1991
State Bank Of India
32 Lak
24 June 1983
State Bank Of India
1 Lak
21 June 1983
State Bank Of India
1 Lak
09 July 1980
State Bank Of India
3 Lak
09 July 1980
State Bank Of India
1 Lak
03 August 1976
State Bank Of India
1 Lak
09 July 1980
State Bank Of India
0
09 July 1980
State Bank Of India
0
21 June 1983
State Bank Of India
0
24 January 1993
State Bank Of India
0
09 December 1991
State Bank Of India
0
14 December 1999
State Bank Of India
0
03 August 1976
State Bank Of India
0
24 June 1983
State Bank Of India
0
09 July 1980
State Bank Of India
0
09 July 1980
State Bank Of India
0
21 June 1983
State Bank Of India
0
24 January 1993
State Bank Of India
0
09 December 1991
State Bank Of India
0
14 December 1999
State Bank Of India
0
03 August 1976
State Bank Of India
0
24 June 1983
State Bank Of India
0
09 July 1980
State Bank Of India
0
09 July 1980
State Bank Of India
0
21 June 1983
State Bank Of India
0
24 January 1993
State Bank Of India
0
09 December 1991
State Bank Of India
0
14 December 1999
State Bank Of India
0
03 August 1976
State Bank Of India
0
24 June 1983
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-02112019
Form DIR-12-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-14102019_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-3-01082019-signed
Form DPT-3-11072019-signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form DIR-12-06062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Optional Attachment-(2)-06062018
Optional Attachment-(1)-06062018
Declaration by first director-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
