Company Information

CIN
Status
Date of Incorporation
23 June 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Manav Gupta
Manav Gupta
Director/Designated Partner
over 2 years ago
Pushpa Gupta
Pushpa Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Satpal Garg
Satpal Garg
Director
over 25 years ago
Satish Rai Gupta
Satish Rai Gupta
Director
over 25 years ago

Charges

0
05 November 2015
Bajaj Finance Limited
1 Crore
05 November 2015
Bajaj Finance Limited
0
05 November 2015
Bajaj Finance Limited
0
05 November 2015
Bajaj Finance Limited
0

Documents

Form DPT-3-02122020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Form AOC-4-18112020_signed
Form ADT-1-17112020_signed
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Copy of written consent given by auditor-16112020
Copy of resolution passed by the company-16112020
Copy of the intimation sent by company-16112020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-20092019-signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form DIR-12-02022018_signed
Evidence of cessation;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-04122017