Company Information
CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
47,300,000
Authorised Capital
50,000,000
Directors
Kanta Gupta
Director
over 2 years ago
over 2 years ago
Subhash Gupta
Director
about 14 years ago
about 14 years ago
Charges
17 September 2013
Central Bank Of India
11 Crore
17 September 2013
Central Bank Of India
50 Lak
29 March 2012
Punjab National Bank
4 Crore
29 March 2012
Punjab National Bank
35 Lak
29 March 2012
Punjab National Bank
1 Crore
10 October 2012
Punjab National Bank
43 Lak
17 September 2013
Central Bank Of India
0
10 October 2012
Punjab National Bank
0
17 September 2013
Central Bank Of India
0
29 March 2012
Punjab National Bank
0
29 March 2012
Punjab National Bank
0
29 March 2012
Punjab National Bank
0
17 September 2013
Central Bank Of India
0
10 October 2012
Punjab National Bank
0
17 September 2013
Central Bank Of India
0
29 March 2012
Punjab National Bank
0
29 March 2012
Punjab National Bank
0
29 March 2012
Punjab National Bank
0
17 September 2013
Central Bank Of India
0
10 October 2012
Punjab National Bank
0
17 September 2013
Central Bank Of India
0
29 March 2012
Punjab National Bank
0
29 March 2012
Punjab National Bank
0
29 March 2012
Punjab National Bank
0
Documents
Form ADT-1-11012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-01112019-signed
Optional Attachment-(1)-02072019
Auditor?s certificate-02072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Optional Attachment-(2)-24082018
Directors report as per section 134(3)-24082018
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Optional Attachment-(1)-01112016
List of share holders, debenture holders;-01112016
