Company Information

CIN
Status
Date of Incorporation
28 May 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
750,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 2 years ago
Salil Gupta
Salil Gupta
Director/Designated Partner
over 4 years ago
Sameer Gupta
Sameer Gupta
Director/Designated Partner
over 4 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
about 21 years ago

Charges

4 Lak
26 May 1983
State Bank Of India
50 Thousand
05 March 1981
State Bank Of India
2 Lak
05 March 1981
State Bank Of India
1 Lak
05 March 1981
State Bank Of India
0
26 May 1983
State Bank Of India
0
05 March 1981
State Bank Of India
0
05 March 1981
State Bank Of India
0
26 May 1983
State Bank Of India
0
05 March 1981
State Bank Of India
0
05 March 1981
State Bank Of India
0
26 May 1983
State Bank Of India
0
05 March 1981
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-05082019-signed
Form DPT-3-12072019-signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(2)-18112016
Directors report as per section 134(3)-18112016
Optional Attachment-(1)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form AOC-4-031115.OCT