Company Information

CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,000
Authorised Capital
3,000,000

Directors

Anil Kumar Goyal
Anil Kumar Goyal
Director/Designated Partner
about 2 years ago
Divya Chakraborty
Divya Chakraborty
Director/Designated Partner
over 2 years ago
Rajiv Aggarwal
Rajiv Aggarwal
Director
about 12 years ago

Documents

Form MGT-7-09112019_signed
Form AOC-4-06112019_signed
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT
Form GNL.2-291114.OCT
Form DIR-12-091114.OCT