Company Information
CIN
Status
Date of Incorporation
09 February 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
110,000
Authorised Capital
500,000
Directors
Ghansham Dass Gupta
Managing Director
almost 37 years ago
almost 37 years ago
Girdhar Gopal Gupta
Director
almost 37 years ago
almost 37 years ago
Sanjay Gupta
Director
almost 37 years ago
almost 37 years ago
Documents
Form STK-2-13072021-signed
-07102020
Optional Attachment-(1)-07102020
-19092020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
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 DPT-3-03072019-signed
Auditor?s certificate-18062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-13032018_signed
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Copy of written consent given by auditor-09032018
Copy of resolution passed by the company-09032018
Copy of the intimation sent by company-09032018
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form ADT-1-08032017_signed
Copy of the intimation sent by company-08032017
Copy of written consent given by auditor-08032017
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
