Company Information

CIN
Status
Date of Incorporation
03 December 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Managing Director
over 2 years ago
Sharad Gupta
Sharad Gupta
Director
over 20 years ago
Mridula Gupta
Mridula Gupta
Director/Designated Partner
about 33 years ago

Past Directors

Rajat Gupta
Rajat Gupta
Director
over 20 years ago

Charges

8 Lak
26 March 1993
Punjab National Bank
8 Lak
26 March 1993
Punjab National Bank
0
26 March 1993
Punjab National Bank
0
26 March 1993
Punjab National Bank
0

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-12102020
Form DPT-3-30092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form DPT-3-25072019-signed
Auditor?s certificate-25062019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-01092018
Form MGT-7-01092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082018
Optional Attachment-(1)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Directors report as per section 134(3)-31082018
Form INC-22-24042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
Copy of board resolution authorizing giving of notice-24042018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed