Company Information

CIN
Status
Date of Incorporation
25 June 1970
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
7,578,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Gupta
Chetan Gupta
Director/Designated Partner
almost 2 years ago
Vandana Gupta
Vandana Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Jagwati Devi
Jagwati Devi
Director
over 36 years ago

Documents

Form MGT-7A-08112023_signed
List of share holders, debenture holders;-03112023
List of Directors;-03112023
Form AOC-4-18092023_signed
Directors report as per section 134(3)-14092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092023
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092022
Directors report as per section 134(3)-22092022
Form AOC-4-22092022_signed
List of Directors;-27012022
List of share holders, debenture holders;-27012022
Approval letter for extension of AGM;-27012022
Form MGT-7A-27012022_signed
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Approval letter of extension of financial year or AGM-27122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122021
Form AOC-4-27122021_signed
Form DPT-3-03122021_signed
Form CFSS-2020-28062021_signed
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed