Company Information

CIN
Status
Date of Incorporation
29 August 1986
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 July 2020
Paid Up Capital
2,445,000
Authorised Capital
2,500,000

Past Directors

Ram Ratan Gulati
Ram Ratan Gulati
Managing Director
over 39 years ago

Documents

Form AOC-4-27072020_signed
Form MGT-7-25072020_signed
Optional Attachment-(1)-24072020
List of share holders, debenture holders;-24072020
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of written consent given by auditor-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of resolution passed by the company-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
Form DPT-3-12072019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017