Company Information

CIN
Status
Date of Incorporation
28 February 1979
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,474,750
Authorised Capital
20,000,000

Directors

Ashima Gupta
Ashima Gupta
Director/Designated Partner
about 7 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
almost 34 years ago

Past Directors

Lal Chand Gupta
Lal Chand Gupta
Director
almost 47 years ago

Charges

0
19 April 2000
All Bank Finance Ltd .
38 Lak
19 April 2000
All Bank Finance Ltd .
0
19 April 2000
All Bank Finance Ltd .
0
19 April 2000
All Bank Finance Ltd .
0

Documents

Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered memorandum of association-09012020
Form SH-8-06112019-signed
Form MGT-14-06112019-signed
Form SH-9-06112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Audited financial statements of last three years-30102019
Statement of assets and liabilities-30102019
Copy of board resolution-30102019
Copy of the board resolution-30102019
Altered articles of association-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Declaration by auditor(s)-30102019
Auditor's report-30102019
Details of the promoters of the company-30102019
Affidavit as per rule 65(3)-30102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30102019
Copy of Special Resolution-30102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed