Company Information
CIN
Status
Date of Incorporation
29 October 1983
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,495,000
Authorised Capital
8,000,000
Directors
Ashish Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajat Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Maharaj Krishan Gupta
Director
about 9 years ago
about 9 years ago
Ragini Gupta
Whole Time Director
over 17 years ago
over 17 years ago
Vipan Gupta Kumar
Director
almost 24 years ago
almost 24 years ago
Charges
18 March 2019
Hdfc Bank Limited
5 Crore
06 February 2003
Punjab National Bank
15 Crore
06 February 2003
Punjab National Bank
22 Crore
05 September 2023
Yes Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
18 March 2019
Hdfc Bank Limited
0
24 March 2022
Axis Bank Limited
0
06 February 2003
Punjab National Bank
0
06 February 2003
Punjab National Bank
0
05 September 2023
Yes Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
18 March 2019
Hdfc Bank Limited
0
24 March 2022
Axis Bank Limited
0
06 February 2003
Punjab National Bank
0
06 February 2003
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(4)-10122020
Optional Attachment-(1)-10122020
Form CHG-1-10122020_signed
Optional Attachment-(2)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form MSME FORM I-04122020_signed
Form DIR-12-23102020_signed
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Notice of resignation;-21102020
Form DIR-12-15092020_signed
Notice of resignation;-14092020
Evidence of cessation;-14092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form MGT-14-28082020-signed
Form DIR-12-28082020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered articles of association-27082020
Optional Attachment-(1)-27082020
Altered memorandum of association-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form AOC-4(XBRL)-28112019_signed
Form MGT-7-28112019_signed
