Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Goyal
Vivek Goyal
Director/Designated Partner
almost 16 years ago

Past Directors

Ritesh Singla
Ritesh Singla
Director
over 10 years ago
Chaman Lal Goyal
Chaman Lal Goyal
Director
almost 16 years ago

Documents

Form STK-2-27062018-signed
Optional Attachment-(1)-13102017
-13102017
Optional Attachment-(2)-13102017
Optional Attachment-(3)-13102017
Optional Attachment-(2)-10102017
Optional Attachment-(1)-10102017
-10102017
Form AOC-4-01122016_signed
Optional Attachment-(2)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form ADT-1-01112016_signed
Copy of resolution passed by the company-01112016
Copy of the intimation sent by company-01112016
Copy of written consent given by auditor-01112016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050116.PDF
Form MGT-14-050116.PDF
Copy of resolution-050116.PDF
MoA - Memorandum of Association-050116.PDF
Form MGT-7-121215.OCT
Form AOC-4-221115.OCT
Form DIR-12-191115.OCT
Declaration of the appointee Director- in Form DIR-2-181115.PDF
Optional Attachment 1-181115.PDF
Form ADT-1-191115.OCT