Company Information

CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Past Directors

Kanta Gupta
Kanta Gupta
Additional Director
over 10 years ago
Varun Gupta
Varun Gupta
Additional Director
about 11 years ago
Ankita Gupta
Ankita Gupta
Additional Director
over 11 years ago
Ajay Gupta
Ajay Gupta
Director
about 15 years ago
Vikram Gupta
Vikram Gupta
Director
about 15 years ago

Charges

2 Crore
24 August 2012
State Bank Of Patiala
40 Lak
22 August 2013
Canara Bank
52 Lak
21 June 2013
Canara Bank
2 Crore
03 September 2014
Capital First Limited
2 Crore
29 March 2012
Future Capital Holdings Limited
8 Crore
24 August 2012
State Bank Of Patiala
0
29 March 2012
Future Capital Holdings Limited
0
21 June 2013
Canara Bank
0
22 August 2013
Canara Bank
0
03 September 2014
Capital First Limited
0
24 August 2012
State Bank Of Patiala
0
29 March 2012
Future Capital Holdings Limited
0
21 June 2013
Canara Bank
0
22 August 2013
Canara Bank
0
03 September 2014
Capital First Limited
0
24 August 2012
State Bank Of Patiala
0
29 March 2012
Future Capital Holdings Limited
0
21 June 2013
Canara Bank
0
22 August 2013
Canara Bank
0
03 September 2014
Capital First Limited
0

Documents

Form ADT-1-11012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-25102019-signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-02072019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form CHG-4-19112018_signed
Letter of the charge holder stating that the amount has been satisfied-19112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
Optional Attachment-(1)-27082018
List of share holders, debenture holders;-27082018
Notice of resignation;-08122017
Form DIR-11-08122017_signed
Evidence of cessation;-08122017
Form AOC-4-08122017_signed