Company Information
CIN
Status
Date of Incorporation
30 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,315,910
Authorised Capital
30,000,000
Directors
Pranav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
29 May 2013
Sbicap Trustee Company Limited
943 Crore
20 April 2013
Sbicap Trustee Company Limited
943 Crore
23 March 2012
Idbi Bank Limited
27 Crore
23 March 2012
State Bank Of Hyderabad
18 Crore
15 October 2011
State Bank Of Patiala
49 Crore
15 October 2011
State Bank Of Patiala
85 Crore
28 May 2010
Central Bank Of India
30 Crore
28 May 2010
Uco Bank
23 Crore
11 February 2010
State Bank Of India
597 Crore
27 March 2009
Icici Bank Limited
10 Crore
27 March 2009
State Bank Of India
32 Crore
27 March 2009
Uco Bank
10 Crore
27 March 2009
Icici Bank Limited
7 Crore
27 March 2009
Icici Bank Limited
14 Crore
27 March 2009
Icici Bank Limited
5 Crore
03 August 2009
State Bank Of India
339 Crore
27 March 2009
State Bank Of India
339 Crore
11 July 2006
Small Industries Development Bank Of India
2 Crore
27 March 2009
State Bank Of India
0
23 March 2012
State Bank Of Hyderabad
0
28 May 2010
Uco Bank
0
11 February 2010
State Bank Of India
0
03 August 2009
State Bank Of India
0
27 March 2009
Uco Bank
0
27 March 2009
State Bank Of India
0
28 May 2010
Central Bank Of India
0
15 October 2011
State Bank Of Patiala
0
15 October 2011
State Bank Of Patiala
0
23 March 2012
Idbi Bank Limited
0
20 April 2013
Sbicap Trustee Company Limited
0
27 March 2009
Icici Bank Limited
0
27 March 2009
Icici Bank Limited
0
27 March 2009
Icici Bank Limited
0
29 May 2013
Sbicap Trustee Company Limited
0
11 July 2006
Small Industries Development Bank Of India
0
27 March 2009
Icici Bank Limited
0
27 March 2009
State Bank Of India
0
23 March 2012
State Bank Of Hyderabad
0
28 May 2010
Uco Bank
0
11 February 2010
State Bank Of India
0
03 August 2009
State Bank Of India
0
27 March 2009
Uco Bank
0
27 March 2009
State Bank Of India
0
28 May 2010
Central Bank Of India
0
15 October 2011
State Bank Of Patiala
0
15 October 2011
State Bank Of Patiala
0
23 March 2012
Idbi Bank Limited
0
20 April 2013
Sbicap Trustee Company Limited
0
27 March 2009
Icici Bank Limited
0
27 March 2009
Icici Bank Limited
0
27 March 2009
Icici Bank Limited
0
29 May 2013
Sbicap Trustee Company Limited
0
11 July 2006
Small Industries Development Bank Of India
0
27 March 2009
Icici Bank Limited
0
27 March 2009
State Bank Of India
0
23 March 2012
State Bank Of Hyderabad
0
28 May 2010
Uco Bank
0
11 February 2010
State Bank Of India
0
03 August 2009
State Bank Of India
0
27 March 2009
Uco Bank
0
27 March 2009
State Bank Of India
0
28 May 2010
Central Bank Of India
0
15 October 2011
State Bank Of Patiala
0
15 October 2011
State Bank Of Patiala
0
23 March 2012
Idbi Bank Limited
0
20 April 2013
Sbicap Trustee Company Limited
0
27 March 2009
Icici Bank Limited
0
27 March 2009
Icici Bank Limited
0
27 March 2009
Icici Bank Limited
0
29 May 2013
Sbicap Trustee Company Limited
0
11 July 2006
Small Industries Development Bank Of India
0
27 March 2009
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form DPT-3-22112019-signed
Form ADT-1-15092019_signed
Optional Attachment-(1)-15092019
Directors report as per section 134(3)-15092019
List of share holders, debenture holders;-15092019
Copy of resolution passed by the company-15092019
Copy of the intimation sent by company-15092019
Copy of written consent given by auditor-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Form AOC-4-15092019_signed
Form MGT-7-15092019_signed
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Optional Attachment-(1)-18032019
Form AOC-4-18032019_signed
Form ADT-1-26022019_signed
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Copy of resolution passed by the company-21022019
Copy of written consent given by auditor-21022019
