Company Information

CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
Anand Gupta
Anand Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Vinay Kumar Mittal
Vinay Kumar Mittal
Additional Director
over 10 years ago
Shivani Gupta
Shivani Gupta
Additional Director
over 14 years ago

Charges

0
13 August 2010
Bank Of Baroda
1 Crore
13 August 2010
Bank Of Baroda
0
13 August 2010
Bank Of Baroda
0
13 August 2010
Bank Of Baroda
0

Documents

Form ADT-1-09102020_signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Copy of resolution passed by the company-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of written consent given by auditor-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Copy of the intimation sent by company-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-15102019
Form BEN - 2-19072019_signed
Declaration under section 90-17072019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-26102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017