Company Information

CIN
Status
Date of Incorporation
29 February 1988
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director/Designated Partner
over 1 year ago
Manmohan Chauhan Singh
Manmohan Chauhan Singh
Director
almost 2 years ago

Past Directors

Anup Singh Kade
Anup Singh Kade
Director
over 25 years ago

Charges

70 Lak
12 September 2011
Oriental Bank Of Commerce
70 Lak
12 September 2011
Oriental Bank Of Commerce
0
12 September 2011
Oriental Bank Of Commerce
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-13022021_signed
Form AOC-4-08012021_signed
Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Form ADT-3-16122020_signed
Form ADT-1-15122020_signed
Resignation letter-14122020
Form AOC-4-14122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020