Company Information
CIN
Status
Date of Incorporation
28 July 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,500,000
Directors
Prem Lata Gupta
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Neeraj Gupta
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Anand Gupta
Director
over 33 years ago
over 33 years ago
Charges
30 March 2002
Fiat Sundaram Auto Finance Ltd.
2 Lak
30 March 2002
Fiat Sundaram Auto Finance Ltd.
0
30 March 2002
Fiat Sundaram Auto Finance Ltd.
0
Documents
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-31012020
Optional Attachment-(1)-31012020
Form DPT-3-01112019-signed
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-30122017_signed
Copy of resolution passed by the company-30122017
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Form MGT-7-23122017_signed
