Company Information
CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,350,000
Authorised Capital
2,500,000
Directors
Akshit Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Neelima Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Rakesh Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
09 October 2013
Oriental Bank Of Commerce
1 Crore
30 March 2021
Punjab & Sind Bank
2 Crore
30 October 2020
Punjab & Sind Bank
1 Crore
30 October 2020
Others
0
30 March 2021
Others
0
09 October 2013
Oriental Bank Of Commerce
0
30 October 2020
Others
0
30 March 2021
Others
0
09 October 2013
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Letter of the charge holder stating that the amount has been satisfied-24092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200924
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-15112019-signed
Form DPT-3-06112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Form MGT-14-31012019-signed
Optional Attachment-(1)-23012019
Altered articles of association-23012019
Altered memorandum of association-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Form MGT-7-14012019_signed
