Company Information
CIN
Status
Date of Incorporation
04 May 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Sanjay Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Navita Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhil Goyal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Amarpreet Kaur
Whole Time Director
almost 25 years ago
almost 25 years ago
Bhupinder Singh
Whole Time Director
almost 25 years ago
almost 25 years ago
Charges
12 December 2022
Others
0
03 June 2022
Others
0
12 December 2022
Others
0
03 June 2022
Others
0
Documents
Form DPT-3-03042021_signed
Form PAS-3-10062020_signed
Copy of Board or Shareholders? resolution-10062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020
Form SH-7-16042020-signed
Optional Attachment-(2)-14042020
Altered memorandum of assciation;-14042020
Copy of the resolution for alteration of capital;-14042020
Optional Attachment-(1)-14042020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form AOC-4-05122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-20042019_signed
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Optional Attachment-(1)-18042019
Form DIR-12-30122018_signed
Optional Attachment-(1)-28122018
