Company Information

CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,025,000
Authorised Capital
5,000,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 2 years ago
Salil Gupta
Salil Gupta
Director/Designated Partner
about 4 years ago
Sameer Gupta
Sameer Gupta
Director/Designated Partner
about 4 years ago
Monica Gupta
Monica Gupta
Director/Designated Partner
about 6 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
about 31 years ago

Past Directors

Hari Bhushan Gupta
Hari Bhushan Gupta
Director
about 20 years ago

Charges

5 Crore
16 November 2004
State Bank Of India
2 Crore
16 November 2000
State Bank Of India
2 Crore
26 May 1999
State Bank Of India
94 Lak
26 May 1999
State Bank Of India
0
16 November 2004
State Bank Of India
0
16 November 2000
State Bank Of India
0
26 May 1999
State Bank Of India
0
16 November 2004
State Bank Of India
0
16 November 2000
State Bank Of India
0
26 May 1999
State Bank Of India
0
16 November 2004
State Bank Of India
0
16 November 2000
State Bank Of India
0
26 May 1999
State Bank Of India
0
16 November 2004
State Bank Of India
0
16 November 2000
State Bank Of India
0
26 May 1999
State Bank Of India
0
16 November 2004
State Bank Of India
0
16 November 2000
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-08112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01082019-signed
Form DPT-3-09072019-signed
Auditor?s certificate-22062019
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Evidence of cessation;-27082018
Declaration by first director-27082018
Form DIR-12-27082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Optional Attachment-(2)-27082018
Interest in other entities;-27082018
Optional Attachment-(1)-27082018
Notice of resignation;-27082018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed