Company Information
CIN
Status
Date of Incorporation
29 May 2002
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gautam Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Ajay Gupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Sanjay Gupta
Director
over 22 years ago
over 22 years ago
Charges
07 December 2013
Union Bank Of India
5 Crore
22 February 2011
Sbi Consortium Sbi (leader) & Pnb & Idbi & Ubi & Cbi & Punjab & Sind Bank & Sber Bank
471 Crore
31 March 2011
State Bank Of India
6 Crore
07 December 2013
Union Bank Of India
0
22 February 2011
Sbi Consortium Sbi (leader) & Pnb & Idbi & Ubi & Cbi & Punjab & Sind Bank & Sber Bank
0
31 March 2011
State Bank Of India
0
07 December 2013
Union Bank Of India
0
22 February 2011
Sbi Consortium Sbi (leader) & Pnb & Idbi & Ubi & Cbi & Punjab & Sind Bank & Sber Bank
0
31 March 2011
State Bank Of India
0
07 December 2013
Union Bank Of India
0
22 February 2011
Sbi Consortium Sbi (leader) & Pnb & Idbi & Ubi & Cbi & Punjab & Sind Bank & Sber Bank
0
31 March 2011
State Bank Of India
0
Documents
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
Form ADT-1-29082020
Form ADT-3-29082020_signed
Copy of resolution passed by the company-29082020
Optional Attachment-(1)-29082020
Copy of written consent given by auditor-29082020
Resignation letter-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
