Company Information

CIN
Status
Date of Incorporation
16 December 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
203,000
Authorised Capital
500,000

Directors

Onkar Nath Gupta
Onkar Nath Gupta
Director/Designated Partner
almost 44 years ago
Prem Narain Gupta
Prem Narain Gupta
Director/Designated Partner
almost 45 years ago

Past Directors

Radhe Sham Gupta
Radhe Sham Gupta
Director
almost 45 years ago

Documents

Form AOC-4-23112020_signed
Form MGT-7-21112020_signed
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-03092018_signed
Notice of resignation;-28082018