Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
100,000,000

Directors

Atul Gupta
Atul Gupta
Director/Designated Partner
almost 3 years ago
Akhil Gupta
Akhil Gupta
Director/Designated Partner
almost 3 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 3 years ago
Aakarsh Gupta
Aakarsh Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Rahul Goyal
Rahul Goyal
Director
over 11 years ago
Nandita Gupta
Nandita Gupta
Director
almost 25 years ago
Rupa Gupta
Rupa Gupta
Director
almost 25 years ago

Charges

25 Crore
30 October 2015
State Bank Of India
25 Crore
11 November 2022
Sidbi
0
30 October 2015
State Bank Of India
0
11 November 2022
Sidbi
0
30 October 2015
State Bank Of India
0

Documents

Form MSME FORM I-05082020_signed
Form DPT-3-04082020-signed
Optional Attachment-(1)-04082020
Optional Attachment-(4)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
Optional Attachment-(2)-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-28012020-signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-27082019-signed
Auditor?s certificate-27072019
Auditor?s certificate-27062019
Form MSME FORM I-04062019_signed
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
Optional Attachment-(1)-29012019