Company Information
CIN
Status
Date of Incorporation
25 July 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nitin Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Vipin Gupta
Director
over 20 years ago
over 20 years ago
Charges
26 December 2013
Union Bank Of India
15 Lak
06 May 2009
Punjab & Sind Bank
75 Lak
06 May 2009
Punjab & Sind Bank
25 Lak
21 August 2007
Union Bank Of India
20 Lak
04 July 2020
Punjab & Sind Bank
9 Lak
04 July 2020
Others
0
06 May 2009
Others
0
06 May 2009
Punjab & Sind Bank
0
26 December 2013
Union Bank Of India
0
21 August 2007
Union Bank Of India
0
04 July 2020
Others
0
06 May 2009
Others
0
06 May 2009
Punjab & Sind Bank
0
26 December 2013
Union Bank Of India
0
21 August 2007
Union Bank Of India
0
04 July 2020
Others
0
06 May 2009
Others
0
06 May 2009
Punjab & Sind Bank
0
26 December 2013
Union Bank Of India
0
21 August 2007
Union Bank Of India
0
Documents
Form DPT-3-01042021_signed
Form DPT-3-23122020_signed
Form DPT-3-23122020-signed
Form CHG-4-18082020_signed
Form CHG-1-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Optional Attachment-(1)-12082020
Letter of the charge holder stating that the amount has been satisfied-12082020
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
