Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Manav Gupta
Manav Gupta
Director/Designated Partner
over 2 years ago
Tirloki Nath Singla
Tirloki Nath Singla
Director/Designated Partner
about 6 years ago
Jagdish Rai Gupta
Jagdish Rai Gupta
Individual Promoter
almost 14 years ago

Past Directors

Satish Rai Gupta
Satish Rai Gupta
Director
about 19 years ago

Charges

0
30 January 2012
State Bank Of Patiala
10 Crore
30 January 2012
State Bank Of Patiala
9 Crore
30 January 2012
State Bank Of Patiala
0
30 January 2012
State Bank Of Patiala
0
30 January 2012
State Bank Of Patiala
0
30 January 2012
State Bank Of Patiala
0
30 January 2012
State Bank Of Patiala
0
30 January 2012
State Bank Of Patiala
0

Documents

Form DPT-3-04112019-signed
Form DPT-3-20092019-signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Form DIR-12-06112018_signed
Form DIR-12-02022018_signed
Evidence of cessation;-02022018
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form DIR-12-07122017_signed
Letter of appointment;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Interest in other entities;-04122017
Form DIR-12-04122017_signed
Notice of resignation;-01062017
Form DIR-12-01062017_signed
Evidence of cessation;-01062017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Letter of the charge holder-161115.PDF