Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navin Kumar Gupta
Navin Kumar Gupta
Director/Designated Partner
almost 3 years ago
Ruchi Gupta
Ruchi Gupta
Director/Designated Partner
over 7 years ago
Rajinder Kumar Singhania
Rajinder Kumar Singhania
Director
over 13 years ago
Harjeet Singh Arora
Harjeet Singh Arora
Director
over 13 years ago

Charges

0
04 March 2013
Hdfc Bank Limited
1 Crore
04 March 2013
Hdfc Bank Limited
0
04 March 2013
Hdfc Bank Limited
0
04 March 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Altered articles of association-20082020
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-30102019-signed
Form ADT-1-15102019_signed
Form ADT-3-15102019_signed
Resignation letter-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Letter of the charge holder stating that the amount has been satisfied-24082019
Form CHG-4-24082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190824
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form MGT-7-05062019_signed
Form AOC-4-05062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Directors report as per section 134(3)-30052019