Company Information
CIN
Status
Date of Incorporation
09 January 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,250,000
Authorised Capital
5,000,000
Directors
Vepa Venkata Rayudu
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Vempati Venkata Nageswara Brahmam
Director/Designated Partner
about 13 years ago
about 13 years ago
Sangeeta Rani Garg
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Bhagwan Dass Garg
Director
almost 24 years ago
almost 24 years ago
Charges
31 March 2006
Punjab National Bank
1 Crore
28 September 2002
State Bank Of India
55 Lak
28 September 2002
State Bank Of India
0
31 March 2006
Punjab National Bank
0
28 September 2002
State Bank Of India
0
31 March 2006
Punjab National Bank
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-19092019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form GNL-2-28072017-signed
Optional Attachment-(1)-25072017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25072017
Form PAS-3-17072017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17072017
