Company Information
CIN
Status
Date of Incorporation
25 October 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Monika Gupta
Director
over 2 years ago
over 2 years ago
Anish Gupta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vipul Goel
Director
about 21 years ago
about 21 years ago
Past Directors
Surinder Kumari
Director
almost 15 years ago
almost 15 years ago
Surendar Mohan
Additional Director
almost 15 years ago
almost 15 years ago
Jatinder Kumar Goel
Director
about 21 years ago
about 21 years ago
Charges
08 January 2011
Canara Bank
2 Crore
27 July 2007
State Bank Of India
70 Lak
05 June 2020
Canara Bank
20 Lak
05 June 2020
Canara Bank
35 Lak
01 December 2022
Others
0
08 January 2011
Canara Bank
0
05 June 2020
Others
0
05 June 2020
Others
0
27 July 2007
State Bank Of India
0
01 December 2022
Others
0
08 January 2011
Canara Bank
0
05 June 2020
Others
0
05 June 2020
Others
0
27 July 2007
State Bank Of India
0
01 December 2022
Others
0
08 January 2011
Canara Bank
0
05 June 2020
Others
0
05 June 2020
Others
0
27 July 2007
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form PAS-3-16092020_signed
Copy of Board or Shareholders? resolution-16092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092020
Optional Attachment-(1)-01022020
Form DIR-12-01022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Declaration by first director-01022020
Optional Attachment-(2)-01022020
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
List of share holders, debenture holders;-25012020
Optional Attachment-(2)-25012020
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(4)-27112018
Optional Attachment-(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form SH-7-05102017-signed
Altered memorandum of assciation;-04102017
Copy of the resolution for alteration of capital;-04102017
