Company Information

CIN
Status
Date of Incorporation
29 December 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,715,000
Authorised Capital
2,500,000

Directors

Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
over 2 years ago
Neelam Gupta
Neelam Gupta
Director
about 37 years ago

Past Directors

Salil Gupta
Salil Gupta
Additional Director
about 13 years ago
Sahil Gupta
Sahil Gupta
Director
over 13 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
almost 45 years ago

Charges

13 Lak
28 November 1998
State Bank Of India
13 Lak
28 November 1998
State Bank Of India
0
28 November 1998
State Bank Of India
0
28 November 1998
State Bank Of India
0

Documents

Form DPT-3-04092020-signed
Auditor?s certificate-02092020
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form MGT-7-17102019_signed
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-26062019-signed
Form DPT-3-24062019-signed
Auditor?s certificate-13062019
List of depositors-13062019
Form MGT-14-21052019_signed
Optional Attachment-(1)-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed