Company Information

CIN
Status
Date of Incorporation
24 September 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,489,800
Authorised Capital
5,000,000

Directors

Honey Gupta
Honey Gupta
Director/Designated Partner
over 2 years ago
Kanav Gupta
Kanav Gupta
Director/Designated Partner
over 6 years ago
Shalini Gupta
Shalini Gupta
Director
about 28 years ago

Charges

30 Lak
12 May 2017
Hdfc Bank Limited
30 Lak
11 May 1998
State Bank Of India
15 Lak
11 May 1998
State Bank Of India
0
12 May 2017
Hdfc Bank Limited
0
11 May 1998
State Bank Of India
0
12 May 2017
Hdfc Bank Limited
0
11 May 1998
State Bank Of India
0
12 May 2017
Hdfc Bank Limited
0

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-24092020
Form CHG-1-12082020_signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Declaration by first director-13042019