Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,544,510
Authorised Capital
160,100,000

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
almost 3 years ago
Varinder Gupta
Varinder Gupta
Director/Designated Partner
over 28 years ago

Past Directors

Dimple Gupta
Dimple Gupta
Director
over 21 years ago
Nohar Chand Gupta
Nohar Chand Gupta
Director
over 28 years ago

Documents

Form MGT-7-02122020_signed
Form AOC-4(XBRL)-02122020_signed
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
XBRL document in respect Consolidated financial statement-01122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01122020
Form PAS-6-03112020_signed
Form PAS-3-22102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21102020
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.-21102020
Copy of Board or Shareholders? resolution-21102020
Form GNL-2-16102020-signed
Form SH-7-15102020-signed
Form MGT-14-15102020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15102020
Copy of the resolution for alteration of capital;-14102020
Altered memorandum of association-14102020
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form DPT-3-13102020-signed
Auditor?s certificate-09102020
Form MGT-14-02102020_signed
Form PAS-6-24072020_signed
Form GNL-2-21042020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16042020
Form MGT-14-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Form MGT-14-16032020-signed
Form PAS-3-13032020_signed