Company Information

CIN
Status
Date of Incorporation
22 June 1974
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,434,800
Authorised Capital
39,000,000

Directors

Neeti Pranay Goel
Neeti Pranay Goel
Director/Designated Partner
over 2 years ago
Rashi Mohta
Rashi Mohta
Director/Designated Partner
about 32 years ago
Reena Agarwal
Reena Agarwal
Director/Designated Partner
almost 34 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
over 51 years ago

Past Directors

Subodh Kumar Gupta
Subodh Kumar Gupta
Managing Director
over 51 years ago

Charges

0
21 December 1977
Punjab National Bank
3 Crore
21 December 1977
Punjab National Bank
0
21 December 1977
Punjab National Bank
0

Documents

Form MGT-14-16102020-signed
Altered articles of association-16102020
Altered memorandum of association-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Interest in other entities;-27122017
Letter of appointment;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form DIR-12-27122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017