Company Information
CIN
Status
Date of Incorporation
24 September 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Akash Gupta
Director/Designated Partner
about 28 years ago
about 28 years ago
Onkar Nath Gupta
Director/Designated Partner
about 28 years ago
about 28 years ago
Prem Narain Gupta
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Radhe Sham Gupta
Director
about 28 years ago
about 28 years ago
Rajinder Kumar Gupta
Director
about 28 years ago
about 28 years ago
Vikas Naath Gupta
Director
about 28 years ago
about 28 years ago
Vishwinder Nath Gupta
Director
about 28 years ago
about 28 years ago
Charges
24 May 1998
Allahabad Bank
44 Lak
24 May 1998
Allahabad Bank
44 Lak
24 May 1998
Allahabad Bank
0
24 May 1998
Allahabad Bank
0
24 May 1998
Allahabad Bank
0
24 May 1998
Allahabad Bank
0
24 May 1998
Allahabad Bank
0
24 May 1998
Allahabad Bank
0
Documents
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
-31052019
Copy of written consent given by auditor-31052019
Form GNL-2-13052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018
Form MGT-14-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
