Company Information
CIN
Status
Date of Incorporation
18 January 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,196,500
Authorised Capital
2,500,000
Directors
Gaurav Goyal
Additional Director
almost 18 years ago
almost 18 years ago
Satish Goyal
Director
almost 37 years ago
almost 37 years ago
Nidhi Gupta
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Documents
Form AOC-4-03012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020
Form ADT-1-10102019_signed
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form e-CODS-03042018_signed
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Annual return as per schedule V of the Companies Act,1956-12032018
