Company Information

CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
almost 2 years ago
Narottam Agrawal Das
Narottam Agrawal Das
Director/Designated Partner
almost 5 years ago

Past Directors

Siddharth Kumar Somani
Siddharth Kumar Somani
Director
over 21 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-28122020_signed
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(4)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(3)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-15042020-signed
Form DIR-12-04032020_signed
Evidence of cessation;-03032020
Form DIR-12-05022020_signed
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Interest in other entities;-04022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-04092019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019