Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,938,850
Authorised Capital
21,000,000

Directors

Poonam Gupta
Poonam Gupta
Director/Designated Partner
over 2 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 2 years ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Usha Gupta
Usha Gupta
Director
almost 20 years ago

Charges

18 Lak
17 June 2019
State Bank Of India
8 Lak
27 May 2002
State Bank Of Patiala
10 Lak
23 May 2002
State Bank Of Patiala
50 Lak
22 June 2010
State Bank Of Patiala
5 Lak
27 May 2002
State Bank Of Patiala
0
17 June 2019
State Bank Of India
0
23 May 2002
State Bank Of Patiala
0
22 June 2010
State Bank Of Patiala
0
27 May 2002
State Bank Of Patiala
0
17 June 2019
State Bank Of India
0
23 May 2002
State Bank Of Patiala
0
22 June 2010
State Bank Of Patiala
0

Documents

Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form CHG-4-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
Letter of the charge holder stating that the amount has been satisfied-11072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Evidence of cessation;-23032019
Notice of resignation;-23032019
Form DIR-12-23032019_signed
Notice of resignation filed with the company-07032019
Proof of dispatch-07032019
Form DIR-11-07032019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017