Company Information

CIN
Status
Date of Incorporation
07 December 1990
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 October 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanish Gupta
Tanish Gupta
Director/Designated Partner
over 1 year ago
Shivam Gupta
Shivam Gupta
Director/Designated Partner
almost 2 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
almost 2 years ago
Raj Rani Gupta
Raj Rani Gupta
Director
almost 25 years ago
Rekha Gupta
Rekha Gupta
Director
almost 25 years ago

Past Directors

Brij Mohan Gupta
Brij Mohan Gupta
Director
over 10 years ago

Charges

70 Lak
05 January 2012
Punjab National Bank
70 Lak
07 April 2016
Oriental Bank Of Commerce
7 Lak
30 July 2010
Oriental Bank Of Commerce
15 Lak
09 May 2014
Oriental Bank Of Commerce
35 Lak
05 January 2012
Others
0
07 April 2016
Others
0
09 May 2014
Oriental Bank Of Commerce
0
30 July 2010
Oriental Bank Of Commerce
0
05 January 2012
Others
0
07 April 2016
Others
0
09 May 2014
Oriental Bank Of Commerce
0
30 July 2010
Oriental Bank Of Commerce
0

Documents

Form MGT-14-20062020_signed
Optional Attachment-(1)-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(2)-20062020
Form DIR-12-04032020_signed
Optional Attachment-(1)-28022020
Evidence of cessation;-28022020
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
Form DIR-12-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed