Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,400,040
Authorised Capital
30,000,000

Directors

Pooja Gupta
Pooja Gupta
Director
over 2 years ago
Jiwan Kumar Gupta
Jiwan Kumar Gupta
Director/Designated Partner
over 2 years ago
Anshika Gupta
Anshika Gupta
Director
almost 11 years ago

Charges

23 Crore
24 September 2014
Punjab National Bank
17 Crore
13 June 2012
Oriental Bank Of Commerce
6 Crore
02 April 2013
Oriental Bank Of Commerce
5 Lak
03 April 2012
Oriental Bank Of Commerce
15 Lak
10 May 2023
Others
0
24 September 2014
Punjab National Bank
0
02 April 2013
Oriental Bank Of Commerce
0
03 April 2012
Oriental Bank Of Commerce
0
13 June 2012
Oriental Bank Of Commerce
0
10 May 2023
Others
0
24 September 2014
Punjab National Bank
0
02 April 2013
Oriental Bank Of Commerce
0
03 April 2012
Oriental Bank Of Commerce
0
13 June 2012
Oriental Bank Of Commerce
0
10 May 2023
Others
0
24 September 2014
Punjab National Bank
0
02 April 2013
Oriental Bank Of Commerce
0
03 April 2012
Oriental Bank Of Commerce
0
13 June 2012
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-11102019-signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Copies of the utility bills as mentioned above (not older than two months)-29042016