Company Information
CIN
Status
Date of Incorporation
18 February 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,345,600
Authorised Capital
7,000,000
Directors
Atul Gupta
Director
almost 3 years ago
almost 3 years ago
Mudit Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Jyoti Gupta
Director
about 26 years ago
about 26 years ago
Charges
15 October 2011
Hdfc Bank Limited
20 Crore
08 November 2001
Punjab National Bank
40 Lak
18 February 2000
Punjab National Bank
6 Crore
06 February 2003
Punjab National Bank
4 Crore
30 January 1996
Central Bank Of India
90 Lak
10 June 2022
Hdfc Bank Limited
0
06 February 2003
Punjab National Bank
0
15 October 2011
Hdfc Bank Limited
0
30 January 1996
Central Bank Of India
0
08 November 2001
Punjab National Bank
0
18 February 2000
Punjab National Bank
0
10 June 2022
Hdfc Bank Limited
0
06 February 2003
Punjab National Bank
0
15 October 2011
Hdfc Bank Limited
0
30 January 1996
Central Bank Of India
0
08 November 2001
Punjab National Bank
0
18 February 2000
Punjab National Bank
0
10 June 2022
Hdfc Bank Limited
0
06 February 2003
Punjab National Bank
0
15 October 2011
Hdfc Bank Limited
0
30 January 1996
Central Bank Of India
0
08 November 2001
Punjab National Bank
0
18 February 2000
Punjab National Bank
0
Documents
Form MGT-14-15092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Altered memorandum of association-14092020
Altered articles of association-14092020
Optional Attachment-(2)-14092020
Form MGT-7-28112019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(1)-23112019
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-16112019_signed
Form DPT-3-01112019-signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
Copies of the utility bills as mentioned above (not older than two months)-16022019
Copy of board resolution authorizing giving of notice-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
