Company Information

CIN
Status
Date of Incorporation
23 January 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,739,900
Authorised Capital
10,000,000

Directors

Arnav Gupta
Arnav Gupta
Director/Designated Partner
about 2 years ago
Vanita Gupta
Vanita Gupta
Director/Designated Partner
about 7 years ago
Ajay Gupta
Ajay Gupta
Wholetime Director
about 17 years ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 18 years ago

Past Directors

Rakesh Gupta
Rakesh Gupta
Director
almost 25 years ago

Charges

8 Crore
11 February 2016
Yes Bank Limited
3 Crore
24 April 2008
Hdfc Bank Limited
4 Crore
30 March 2007
State Bank Of Patiala
50 Lak
20 March 2004
State Bank Of Patiala
1 Crore
01 October 2019
Hdfc Bank Limited
5 Crore
01 October 2019
Hdfc Bank Limited
0
11 February 2016
Yes Bank Limited
0
20 March 2004
State Bank Of Patiala
0
24 April 2008
Hdfc Bank Limited
0
30 March 2007
State Bank Of Patiala
0
01 October 2019
Hdfc Bank Limited
0
11 February 2016
Yes Bank Limited
0
20 March 2004
State Bank Of Patiala
0
24 April 2008
Hdfc Bank Limited
0
30 March 2007
State Bank Of Patiala
0
01 October 2019
Hdfc Bank Limited
0
11 February 2016
Yes Bank Limited
0
20 March 2004
State Bank Of Patiala
0
24 April 2008
Hdfc Bank Limited
0
30 March 2007
State Bank Of Patiala
0

Documents

Form DPT-3-07012021_signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Form CHG-1-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form ADT-1-30102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-24092019-signed
Optional Attachment-(2)-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(1)-25062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Instrument(s) of creation or modification of charge;-16032019
Optional Attachment-(1)-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316