Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,509,000
Authorised Capital
42,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
almost 2 years ago
Anand Gupta
Anand Gupta
Additional Director
about 2 years ago
Ravi Gupta
Ravi Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Additional Director
over 7 years ago
Tilak Raj
Tilak Raj
Director
almost 14 years ago
Sukhdev Chand Gupta
Sukhdev Chand Gupta
Director
almost 14 years ago

Charges

13 Crore
19 February 2015
Oriental Bank Of Commerce
41 Lak
19 February 2015
Oriental Bank Of Commerce
6 Crore
19 February 2015
Oriental Bank Of Commerce
1 Crore
19 February 2015
Oriental Bank Of Commerce
25 Lak
28 August 2014
Siemens Financial Services Private Limited
29 Lak
30 December 2011
Punjab & Sind Bank
5 Crore
25 November 2019
Oriental Bank Of Commerce
4 Crore
28 August 2014
Siemens Financial Services Private Limited
0
25 November 2019
Others
0
30 December 2011
Punjab & Sind Bank
0
19 February 2015
Oriental Bank Of Commerce
0
19 February 2015
Others
0
19 February 2015
Oriental Bank Of Commerce
0
19 February 2015
Oriental Bank Of Commerce
0
28 August 2014
Siemens Financial Services Private Limited
0
25 November 2019
Others
0
30 December 2011
Punjab & Sind Bank
0
19 February 2015
Oriental Bank Of Commerce
0
19 February 2015
Others
0
19 February 2015
Oriental Bank Of Commerce
0
19 February 2015
Oriental Bank Of Commerce
0
28 August 2014
Siemens Financial Services Private Limited
0
25 November 2019
Others
0
30 December 2011
Punjab & Sind Bank
0
19 February 2015
Oriental Bank Of Commerce
0
19 February 2015
Others
0
19 February 2015
Oriental Bank Of Commerce
0
19 February 2015
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072020
Optional Attachment-(2)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Optional Attachment-(1)-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form DIR-12-02112018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form ADT-1-01082018_signed
Copy of written consent given by auditor-31072018
Copy of resolution passed by the company-31072018
Copy of the intimation sent by company-31072018