Company Information

CIN
Status
Date of Incorporation
06 July 2001
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
6,252,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishal Gupta
Vishal Gupta
Director/Designated Partner
about 1 year ago
Rajat Gupta
Rajat Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Sudhir Kumar Singal
Sudhir Kumar Singal
Director
about 19 years ago

Charges

5 Crore
15 May 2012
Icici Bank Limited
5 Crore
22 February 2019
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
22 February 2019
The Hongkong And Shanghai Banking Corporation Limited
7 Lak
02 March 2005
Canara Bank
3 Crore
21 August 2023
Hdfc Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
15 May 2012
Others
0
22 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
02 March 2005
Canara Bank
0
22 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2023
Hdfc Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
15 May 2012
Others
0
22 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
02 March 2005
Canara Bank
0
22 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2023
Hdfc Bank Limited
0
01 September 2022
Hdfc Bank Limited
0
15 May 2012
Others
0
22 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
02 March 2005
Canara Bank
0
22 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-04112020_signed
Auditor?s certificate-04112020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-17032020-signed
Optional Attachment-(1)-26022020
Auditor?s certificate-26022020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
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
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Letter of the charge holder stating that the amount has been satisfied-02042019
Form CHG-4-02042019_signed
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018