Company Information

CIN
Status
Date of Incorporation
27 January 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
458,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Gupta
Abhishek Gupta
Director
over 1 year ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 30 years ago

Past Directors

Renu Gupta
Renu Gupta
Director
over 18 years ago
Veneet Gupta
Veneet Gupta
Director
over 18 years ago

Charges

0
18 June 1998
State Bank Of Patiala
6 Lak
18 June 1998
State Bank Of Patiala
4 Lak
15 July 2005
State Bank Of Patiala
20 Lak
15 July 2005
State Bank Of Patiala
0
18 June 1998
State Bank Of Patiala
0
18 June 1998
State Bank Of Patiala
0
15 July 2005
State Bank Of Patiala
0
18 June 1998
State Bank Of Patiala
0
18 June 1998
State Bank Of Patiala
0
15 July 2005
State Bank Of Patiala
0
18 June 1998
State Bank Of Patiala
0
18 June 1998
State Bank Of Patiala
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20160627
CERTIFICATE OF SATISFACTION OF CHARGE-20160624
Form CHG-4-21062016_signed
Letter of the charge holder stating that the amount has been satisfied-21062016
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT
Form ADT-1-031115.OCT
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
FormSchV-190115 for the FY ending on-310314.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Form PAS-3-231114.OCT
List of allottees-231114.PDF
Resltn passed by the BOD-231114.PDF
-311014.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 18-060513.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-041212 for the FY ending on-310312.OCT
Form23AC-041212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-021011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-171111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-171111.PDF
Form 23-171111.PDF
Copy of resolution-171111.PDF
AoA - Articles of Association-171111.PDF
Optional Attachment 1-171111.PDF
Minutes of Meeting-171111.PDF