Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Suresh Goel
Suresh Goel
Director/Designated Partner
almost 3 years ago
Sneh Singhal
Sneh Singhal
Director/Designated Partner
over 3 years ago
Harish Goyal
Harish Goyal
Individual Promoter
over 3 years ago

Past Directors

Jasprit Singh
Jasprit Singh
Director
about 11 years ago
Sham Sunder Sharma
Sham Sunder Sharma
Director
about 13 years ago
Geeta Devi Goyal
Geeta Devi Goyal
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-13112019-signed
Form DPT-3-04112019-signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-3-27092019_signed
Form ADT-1-27092019_signed
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Resignation letter-27092019
Copy of the intimation sent by company-27092019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form SH-7-03102018-signed
Optional Attachment-(1)-02102018
Optional Attachment-(2)-02102018
Altered memorandum of assciation;-02102018
Copy of the resolution for alteration of capital;-02102018
Optional Attachment-(1)-25062018