Company Information
CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,505,000
Authorised Capital
10,000,000
Directors
Uma Aggarwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Ankita Gupta
Additional Director
over 6 years ago
over 6 years ago
Subhash Gupta
Additional Director
over 7 years ago
over 7 years ago
Ajay Gupta
Director
over 19 years ago
over 19 years ago
Vikram Gupta
Director
over 19 years ago
over 19 years ago
Urmila Gupta
Director
over 23 years ago
over 23 years ago
Charges
30 June 2011
Canara Bank
4 Crore
22 October 2008
Canara Bank
75 Lak
25 January 2005
Canara Bank
25 Lak
16 January 2004
Canara Bank
25 Lak
29 November 2003
Canara Bank
12 Lak
13 August 2003
Canara Bank
10 Lak
30 August 2001
Canara Bank
25 Lak
09 January 2001
Canara Bank
60 Lak
16 January 2004
Canara Bank
0
25 January 2005
Canara Bank
0
29 November 2003
Canara Bank
0
13 August 2003
Canara Bank
0
30 August 2001
Canara Bank
0
30 June 2011
Canara Bank
0
22 October 2008
Canara Bank
0
09 January 2001
Canara Bank
0
16 January 2004
Canara Bank
0
25 January 2005
Canara Bank
0
29 November 2003
Canara Bank
0
13 August 2003
Canara Bank
0
30 August 2001
Canara Bank
0
30 June 2011
Canara Bank
0
22 October 2008
Canara Bank
0
09 January 2001
Canara Bank
0
16 January 2004
Canara Bank
0
25 January 2005
Canara Bank
0
29 November 2003
Canara Bank
0
13 August 2003
Canara Bank
0
30 August 2001
Canara Bank
0
30 June 2011
Canara Bank
0
22 October 2008
Canara Bank
0
09 January 2001
Canara Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-18072020
Form CHG-4-18072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200718
Form ADT-1-11012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-01112019-signed
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Notice of resignation;-10052019
Optional Attachment-(2)-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Form DIR-12-02102018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
