Company Information
CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,481,450
Authorised Capital
5,000,000
Directors
Sham Sunder Gupta
Director
over 2 years ago
over 2 years ago
Vishal Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Vikas Gupta
Additional Director
over 13 years ago
over 13 years ago
Kanchan Gupta
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 7] Agriculture Machinery & Parts
Charges
21 September 2012
State Bank Of India
45 Lak
21 September 2012
State Bank Of India
0
21 September 2012
State Bank Of India
0
21 September 2012
State Bank Of India
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-09012021_signed
Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-12072019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Letter of the charge holder stating that the amount has been satisfied-13022017
Form CHG-4-13022017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170213
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
