Company Information

CIN
Status
Date of Incorporation
17 January 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kanav Goyal
Kanav Goyal
Director/Designated Partner
about 7 years ago
Rakesh Kumar Goyal
Rakesh Kumar Goyal
Director/Designated Partner
over 21 years ago

Past Directors

Geeta Goyal
Geeta Goyal
Director
over 21 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form DIR-12-29112018_signed
Form AOC-4-29112018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Evidence of cessation;-29082018
Interest in other entities;-29082018
Notice of resignation;-29082018
Optional Attachment-(1)-29082018
Form ADT-1-09122017_signed
Copy of resolution passed by the company-09122017
Copy of the intimation sent by company-09122017
Copy of written consent given by auditor-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
FormSchV-301215 for the FY ending on-310314.OCT