Company Information
CIN
Status
Date of Incorporation
22 June 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,975,320
Authorised Capital
5,000,000
Directors
Asha Gupta
Director
over 22 years ago
over 22 years ago
Past Directors
Ishan Gupta
Director
about 19 years ago
about 19 years ago
Charges
22 May 2013
Bank Of India
4 Crore
04 December 2009
Axis Bank Limited
2 Crore
09 February 2012
Kotak Mahindra Bank Limited
3 Crore
22 October 2011
Kotak Mahindra Bank Limited
3 Crore
18 September 2009
State Bank Of India
14 Lak
22 October 2011
Kotak Mahindra Bank Limited
0
04 December 2009
Axis Bank Limited
0
22 May 2013
Bank Of India
0
09 February 2012
Kotak Mahindra Bank Limited
0
18 September 2009
State Bank Of India
0
22 October 2011
Kotak Mahindra Bank Limited
0
04 December 2009
Axis Bank Limited
0
22 May 2013
Bank Of India
0
09 February 2012
Kotak Mahindra Bank Limited
0
18 September 2009
State Bank Of India
0
22 October 2011
Kotak Mahindra Bank Limited
0
04 December 2009
Axis Bank Limited
0
22 May 2013
Bank Of India
0
09 February 2012
Kotak Mahindra Bank Limited
0
18 September 2009
State Bank Of India
0
22 October 2011
Kotak Mahindra Bank Limited
0
04 December 2009
Axis Bank Limited
0
22 May 2013
Bank Of India
0
09 February 2012
Kotak Mahindra Bank Limited
0
18 September 2009
State Bank Of India
0
22 October 2011
Kotak Mahindra Bank Limited
0
04 December 2009
Axis Bank Limited
0
22 May 2013
Bank Of India
0
09 February 2012
Kotak Mahindra Bank Limited
0
18 September 2009
State Bank Of India
0
Documents
Form ADT-1-02012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Optional Attachment-(1)-26012018
List of share holders, debenture holders;-26012018
Form AOC-4-26012018_signed
Form MGT-7-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form CHG-1-260216.OCT
Certificate of Registration for Modification of Mortgage-250216.PDF
Optional Attachment 1-250216.PDF
Instrument of creation or modification of charge-250216.PDF
Optional Attachment 2-250216.PDF
Optional Attachment 3-250216.PDF
