Company Information
CIN
Status
Date of Incorporation
24 September 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,100
Authorised Capital
10,000,000
Directors
Dev Raj Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Usha Gupta
Director
about 20 years ago
about 20 years ago
Charges
16 May 1995
Central Bank Of India
38 Lak
15 January 2005
State Bank Of India
25 Lak
26 February 2016
Hdfc Bank Limited
51 Crore
15 February 2000
Central Bank Of India
10 Lak
15 February 2000
Central Bank Of India
25 Lak
16 September 1995
Central Bank Of India
38 Lak
16 October 2006
State Bank Of India
18 Crore
10 October 2014
State Bank Of India
17 Crore
20 February 2009
Relationship Manager
24 Crore
22 May 2009
State Bank Of India
5 Crore
07 October 2008
State Bank Of India
4 Crore
28 January 2022
State Bank Of India
0
26 February 2016
Hdfc Bank Limited
0
22 May 2009
State Bank Of India
0
16 September 1995
Central Bank Of India
0
16 May 1995
Central Bank Of India
0
15 February 2000
Central Bank Of India
0
20 February 2009
Relationship Manager
0
10 October 2014
State Bank Of India
0
15 January 2005
State Bank Of India
0
15 February 2000
Central Bank Of India
0
07 October 2008
State Bank Of India
0
16 October 2006
State Bank Of India
0
28 January 2022
State Bank Of India
0
26 February 2016
Hdfc Bank Limited
0
22 May 2009
State Bank Of India
0
16 September 1995
Central Bank Of India
0
16 May 1995
Central Bank Of India
0
15 February 2000
Central Bank Of India
0
20 February 2009
Relationship Manager
0
10 October 2014
State Bank Of India
0
15 January 2005
State Bank Of India
0
15 February 2000
Central Bank Of India
0
07 October 2008
State Bank Of India
0
16 October 2006
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-16112020
Optional Attachment-(3)-16112020
Optional Attachment-(2)-16112020
Optional Attachment-(1)-16112020
Form CHG-1-16112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form DPT-3-01112019-signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form CHG-1-02102018_signed
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
