Company Information

CIN
Status
Date of Incorporation
13 May 1970
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,437,900
Authorised Capital
4,000,000

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 2 years ago
Sanjeev Bansal
Sanjeev Bansal
Director/Designated Partner
over 28 years ago

Past Directors

Ravinder Pal
Ravinder Pal
Director
over 28 years ago
Parmesh Kumar Gupta
Parmesh Kumar Gupta
Director
about 34 years ago

Charges

0
01 December 2004
Indian Overseas Bank
2 Crore
28 July 2008
Indian Overseas Bank
1 Crore
12 April 2007
Indian Overseas Bank
95 Lak
12 April 2007
Indian Overseas Bank
0
28 July 2008
Indian Overseas Bank
0
01 December 2004
Indian Overseas Bank
0
12 April 2007
Indian Overseas Bank
0
28 July 2008
Indian Overseas Bank
0
01 December 2004
Indian Overseas Bank
0

Documents

Form MGT-7A-16112023_signed
Form AOC-4-15112023_signed
List of share holders, debenture holders;-25102023
List of Directors;-25102023
Form MGT-7A-25102023
Optional Attachment-(1)-23102023
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023
Form ADT-1-13102023_signed
Copy of the intimation sent by company-11102023
Copy of written consent given by auditor-11102023
Copy of resolution passed by the company-11102023
Form AOC-4-27092022_signed
Optional Attachment-(2)-26092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
List of share holders, debenture holders;-26092022
Optional Attachment-(1)-26092022
Directors report as per section 134(3)-26092022
List of Directors;-26092022
Form MGT-7A-26092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102021
List of Directors;-07102021
Directors report as per section 134(3)-07102021
Optional Attachment-(1)-07102021
List of share holders, debenture holders;-07102021
Form AOC-4-07102021_signed
Form MGT-7A-07102021_signed
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed