Company Information
CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
1,000,000
Directors
Bhushan Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Khem Chand Gupta
Director
over 3 years ago
over 3 years ago
Dheeraj Kumar Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Rani Gupta
Director
almost 13 years ago
almost 13 years ago
Chanchal Gupta
Director
almost 13 years ago
almost 13 years ago
Deepika Rajinderkumar Gupta
Director
almost 13 years ago
almost 13 years ago
Charges
02 March 2023
Axis Bank Limited
10 Crore
02 March 2023
Axis Bank Limited
0
02 March 2023
Axis Bank Limited
0
21 December 2023
Axis Bank Limited
0
02 March 2023
Axis Bank Limited
0
Documents
Form DPT-3-30092020-signed
Auditor?s certificate-26092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03092019-signed
Form DPT-3-02092019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
