Company Information
CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,970,000
Authorised Capital
3,000,000
Directors
Jiwan Parkash
Director/Designated Partner
over 2 years ago
over 2 years ago
Lata Goyal
Director/Designated Partner
about 8 years ago
about 8 years ago
Nitin Goyal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Amrit Lal
Director
over 27 years ago
over 27 years ago
Charges
14 September 2015
State Bank Of India
3 Crore
14 September 2015
State Bank Of India
0
14 September 2015
State Bank Of India
0
14 September 2015
State Bank Of India
0
14 September 2015
State Bank Of India
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-20112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(3)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form DIR-12-06122017_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form DIR-12-28012017_signed
Letter of appointment;-21012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
