Company Information
CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,283,600
Authorised Capital
3,500,000
Directors
Vivek Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Devinder Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Hassan Singh Mejie
Director/Designated Partner
about 10 years ago
about 10 years ago
Promila Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Shashi Bhushan Ojha
Director
about 10 years ago
about 10 years ago
Varun Kumar
Additional Director
almost 17 years ago
almost 17 years ago
Charges
10 January 2017
Punjab National Bank
20 Lak
31 December 2014
Union Bank Of India
5 Crore
28 January 2014
Kotak Mahindra Bank Limited
2 Crore
26 July 2005
State Bank Of Patiala
2 Crore
24 March 2008
State Bank Of Patiala
20 Lak
20 June 2023
Others
0
22 July 2022
Others
0
10 January 2017
Others
0
24 March 2008
State Bank Of Patiala
0
28 January 2014
Kotak Mahindra Bank Limited
0
31 December 2014
Union Bank Of India
0
26 July 2005
State Bank Of Patiala
0
20 June 2023
Others
0
22 July 2022
Others
0
10 January 2017
Others
0
24 March 2008
State Bank Of Patiala
0
28 January 2014
Kotak Mahindra Bank Limited
0
31 December 2014
Union Bank Of India
0
26 July 2005
State Bank Of Patiala
0
20 June 2023
Others
0
22 July 2022
Others
0
10 January 2017
Others
0
24 March 2008
State Bank Of Patiala
0
28 January 2014
Kotak Mahindra Bank Limited
0
31 December 2014
Union Bank Of India
0
26 July 2005
State Bank Of Patiala
0
Documents
Form ADT-1-10112020_signed
Form DPT-3-09112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Copy of resolution passed by the company-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020
Form PAS-6-21102020_signed
Form ADT-1-05062020_signed
Copy of the intimation sent by company-05062020
Copy of resolution passed by the company-05062020
Copy of written consent given by auditor-05062020
Form ADT-3-19052020_signed
Resignation letter-19052020
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Form AOC-4-27092019_signed
Form DPT-3-01082019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form GNL-2-06052019-signed
Optional Attachment-(1)-30042019
Evidence of cessation;-06032019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
