Company Information
CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Rajeev Gupta
Director
almost 3 years ago
almost 3 years ago
Madhurima Gupta
Director
over 21 years ago
over 21 years ago
Past Directors
Om Prakash Gupta
Director
over 21 years ago
over 21 years ago
Charges
19 December 2006
State Bank Of India
5 Crore
11 December 2014
Small Industries Development Bank Of India
50 Lak
21 March 2011
Small Industries Development Bank Of India
75 Lak
21 June 2012
Small Industries Development Bank Of India
50 Lak
23 August 2005
State Bank Of India
80 Lak
19 December 2006
State Bank Of India
42 Lak
23 August 2005
State Bank Of India
40 Lak
17 April 2006
Small Industries Development Bank Of India
80 Lak
19 March 2020
State Bank Of India
18 Lak
19 December 2006
State Bank Of India
0
28 February 2022
Others
0
11 March 2022
Others
0
19 March 2020
Others
0
21 June 2012
Small Industries Development Bank Of India
0
23 August 2005
State Bank Of India
0
19 December 2006
State Bank Of India
0
21 March 2011
Small Industries Development Bank Of India
0
17 April 2006
Small Industries Development Bank Of India
0
23 August 2005
State Bank Of India
0
11 December 2014
Small Industries Development Bank Of India
0
19 December 2006
State Bank Of India
0
28 February 2022
Others
0
11 March 2022
Others
0
19 March 2020
Others
0
21 June 2012
Small Industries Development Bank Of India
0
23 August 2005
State Bank Of India
0
19 December 2006
State Bank Of India
0
21 March 2011
Small Industries Development Bank Of India
0
17 April 2006
Small Industries Development Bank Of India
0
23 August 2005
State Bank Of India
0
11 December 2014
Small Industries Development Bank Of India
0
19 December 2006
State Bank Of India
0
28 February 2022
Others
0
11 March 2022
Others
0
19 March 2020
Others
0
21 June 2012
Small Industries Development Bank Of India
0
23 August 2005
State Bank Of India
0
19 December 2006
State Bank Of India
0
21 March 2011
Small Industries Development Bank Of India
0
17 April 2006
Small Industries Development Bank Of India
0
23 August 2005
State Bank Of India
0
11 December 2014
Small Industries Development Bank Of India
0
Documents
Form DPT-3-06112020
Auditor?s certificate-06112020
Optional Attachment-(3)-04112020
Optional Attachment-(4)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Approval letter for extension of AGM;-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Approval letter of extension of financial year or AGM-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form CHG-1-24042020_signed
Optional Attachment-(2)-24042020
Optional Attachment-(1)-24042020
Instrument(s) of creation or modification of charge;-24042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Form DPT-3-12032020-signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Optional Attachment-(1)-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Copy of written consent given by auditor-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
