Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
300,000
Authorised Capital
2,100,000

Directors

Sanjay Gupta
Sanjay Gupta
Director
over 2 years ago
Sorabh Garg
Sorabh Garg
Director
almost 12 years ago
Madhu Gupta
Madhu Gupta
Director
almost 12 years ago

Past Directors

Manju Gupta
Manju Gupta
Additional Director
almost 11 years ago

Charges

1 Crore
27 January 2016
Hdfc Bank Limited
1 Crore
31 July 2014
State Bank Of Bikaner And Jaipur
1 Crore
27 January 2016
Hdfc Bank Limited
0
31 July 2014
State Bank Of Bikaner And Jaipur
0
27 January 2016
Hdfc Bank Limited
0
31 July 2014
State Bank Of Bikaner And Jaipur
0
27 January 2016
Hdfc Bank Limited
0
31 July 2014
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Form AOC-4-09102020_signed
Optional Attachment-(1)-08102020
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-09082019-signed
Form DPT-3-08082019-signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018