Company Information

CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,850,000
Authorised Capital
4,000,000

Directors

Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
about 2 years ago
Harbans Singh
Harbans Singh
Director
over 2 years ago
Kamaldeep Singh
Kamaldeep Singh
Director
almost 26 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 28 years ago

Past Directors

Jagdeep Singh
Jagdeep Singh
Director
over 21 years ago

Charges

1 Crore
07 November 1997
Canara Bank
65 Lak
07 November 1997
Canara Bank
65 Lak
01 September 2009
Canara Bank
60 Lak
01 September 2009
Canara Bank
0
07 November 1997
Canara Bank
0
07 November 1997
Canara Bank
0
01 September 2009
Canara Bank
0
07 November 1997
Canara Bank
0
07 November 1997
Canara Bank
0

Documents

List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Form AOC-4-21082019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form CHG-4-221115.OCT