Company Information
CIN
Status
Date of Incorporation
23 July 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
801,750
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Richa Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandesh Gupta
Director
over 1 year ago
over 1 year ago
Naval Kishore Gupta
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 7] Machine Tools, Cutting Tools & Parts.
Charges
21 December 2020
Axis Bank Limited
9 Lak
10 September 2019
Axis Bank Limited
40 Lak
06 June 2023
Hdfc Bank Limited
0
21 December 2020
Axis Bank Limited
0
10 September 2019
Axis Bank Limited
0
06 June 2023
Hdfc Bank Limited
0
21 December 2020
Axis Bank Limited
0
10 September 2019
Axis Bank Limited
0
06 June 2023
Hdfc Bank Limited
0
21 December 2020
Axis Bank Limited
0
10 September 2019
Axis Bank Limited
0
Documents
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Optional Attachment-(1)-06122020
Optional Attachment-(2)-06122020
Optional Attachment-(3)-06122020
Form PAS-3-31122019_signed
Copy of Board or Shareholders? resolution-30122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122019
Valuation Report from the valuer, if any;-30122019
Form MGT-14-26122019-signed
Optional Attachment-(2)-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-23122019
Form SH-7-03122019-signed
Altered memorandum of assciation;-02122019
Copy of the resolution for alteration of capital;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Optional Attachment-(1)-18102019