Company Information

CIN
Status
Date of Incorporation
07 January 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
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
almost 21 years ago

Past Directors

Geeta Goyal
Geeta Goyal
Director
almost 21 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-19122019_signed
Optional Attachment-(1)-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form DIR-12-30112018_signed
Form AOC-4-30112018_signed
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
List of share holders, debenture holders;-29112018
Form DIR-12-02102018_signed
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Interest in other entities;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Form ADT-1-30122017_signed
Copy of written consent given by auditor-30122017
Directors report as per section 134(3)-30122017
Optional Attachment-(1)-30122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Copy of resolution passed by the company-30122017
Copy of the intimation sent by company-30122017
Form 23AC-30122017_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed