Company Information
CIN
Status
Date of Incorporation
31 March 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
90,375,000
Authorised Capital
100,000,000
Directors
Sandeep Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Krishan Chand Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Ashok Kumar Gupta
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Arun Goyal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Pardeep Gupta
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Deepak Gupta
Additional Director
over 10 years ago
over 10 years ago
Rita Rani
Additional Director
over 10 years ago
over 10 years ago
Vinod Aggarwal
Director
about 24 years ago
about 24 years ago
Charges
09 May 1994
State Bank Of India
16 Crore
09 May 1994
State Bank Of India
3 Crore
09 May 1994
State Bank Of India
5 Crore
06 March 2008
Punjab & Sind Bank
1 Crore
19 December 2007
Punjab And Sind Bank
1 Crore
19 December 2007
Punjab And Sind Bank
0
09 May 1994
State Bank Of India
0
09 May 1994
State Bank Of India
0
09 May 1994
State Bank Of India
0
06 March 2008
Punjab & Sind Bank
0
19 December 2007
Punjab And Sind Bank
0
09 May 1994
State Bank Of India
0
09 May 1994
State Bank Of India
0
09 May 1994
State Bank Of India
0
06 March 2008
Punjab & Sind Bank
0
19 December 2007
Punjab And Sind Bank
0
09 May 1994
State Bank Of India
0
09 May 1994
State Bank Of India
0
09 May 1994
State Bank Of India
0
06 March 2008
Punjab & Sind Bank
0
Documents
Form DIR-12-04042021_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Form MGT-7-03122016_signed
Optional Attachment-(2)-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Optional Attachment-(4)-29112016
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(3)-29112016
Optional Attachment-(1)-29112016
Form_AOC4-XBRL_HARSHGOYAL_20161129161336.pdf-29112016
Form MGT-15-10102016_signed
Form DIR-12-20082016_signed
Optional Attachment-(1)-20082016
Form MGT-7-020216.OCT
Form AOC-4 XBRL-150116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191015.PDF
Form DIR-12-201015.OCT
Form MGT-14-191015.PDF
Copy of resolution-191015.PDF
AoA - Articles of Association-191015.PDF
MoA - Memorandum of Association-191015.PDF
Letter of Appointment-191015.PDF
Form MGT-15-091015.OCT
Form MR-1-031015-010915.PDF
Form DIR-12-031015.OCT
Copy of Board Resolution-031015.PDF
