Company Information
CIN
Status
Date of Incorporation
05 May 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Om Prakash Nautiyal
Director
over 16 years ago
over 16 years ago
Ram Gopal Gupta
Director
over 16 years ago
over 16 years ago
Past Directors
Amit Jain
Director
almost 22 years ago
almost 22 years ago
Gautam Jain
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 16] Staplers, Staples, Staples Pins, Stapling Presses, Punching Machines Clips, File Clips, Index File Clips (Lever Arch Mechanism) Pins, Paper Stationery, Carbon Paper, Typewritters, Ribbon Computer Equipment, Paper Stationery, Literature, Periodicals, Catalogs, Calenders, Dairies, Exercise Books, Registers, Pencils Stationery Pens.
[Class : 16] Correction Fluid.
Charges
21 April 2005
Canara Bank
8 Crore
24 March 2008
General Manager
30 Lak
21 April 2005
Canara Bank
0
24 March 2008
General Manager
0
21 April 2005
Canara Bank
0
24 March 2008
General Manager
0
21 April 2005
Canara Bank
0
24 March 2008
General Manager
0
Documents
Form MGT-7-02122020_signed
Approval letter for extension of AGM;-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-11112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Approval letter of extension of financial year or AGM-10112020
Company CSR policy as per section 135(4)-10112020
Form DPT-3-19062020-signed
Form MGT-14-18062020_signed
Auditor?s certificate-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Company CSR policy as per section 135(4)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-11062019-signed
Form DPT-3-05062019
Auditor?s certificate-05062019
Auditor?s certificate-28052019
