Company Information

CIN
Status
Date of Incorporation
01 May 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
257,000
Authorised Capital
1,700,000

Directors

Parmod Gupta
Parmod Gupta
Director/Designated Partner
almost 2 years ago
Suman Gupta
Suman Gupta
Director/Designated Partner
over 4 years ago
Ghanshyam Dass Gupta
Ghanshyam Dass Gupta
Director
over 45 years ago

Past Directors

Maya Gupta
Maya Gupta
Director
over 35 years ago

Charges

71 Lak
07 February 2018
The Karur Vysya Bank Limited
60 Lak
08 June 2020
The Karur Vysya Bank Limited
11 Lak
08 June 2020
Others
0
07 February 2018
Others
0
08 June 2020
Others
0
07 February 2018
Others
0
22 December 2023
Axis Bank Limited
0
08 June 2020
Others
0
07 February 2018
Others
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-17122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form DIR-12-10122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-07052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
Instrument(s) of creation or modification of charge;-04052018
Form PAS-3-02022018_signed
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.-02022018
Copy of Board or Shareholders? resolution-02022018
-02022018
Form SH-7-30012018-signed
Copy of the resolution for alteration of capital;-25012018
Altered memorandum of assciation;-25012018
Altered articles of association;-25012018
Altered memorandum of assciation;-24012018
Altered articles of association-24012018
Copies of the utility bills as mentioned above (not older than two months)-24012018
Altered articles of association;-24012018
Altered memorandum of association-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018