Company Information

CIN
Status
Date of Incorporation
17 July 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Karan Goyal
Karan Goyal
Director
about 11 years ago
Kavita Gupta
Kavita Gupta
Director
almost 17 years ago

Past Directors

Gaurav Goel
Gaurav Goel
Additional Director
almost 11 years ago
Sanjeev Kumar
Sanjeev Kumar
Additional Director
over 12 years ago
Sital Parkash
Sital Parkash
Additional Director
over 15 years ago
Ashok Kumar
Ashok Kumar
Director
about 28 years ago
Naresh Goyal
Naresh Goyal
Director
about 28 years ago

Documents

Form DPT-3-20012020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-29112019-signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(3)-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(2)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form INC-22-03032017_signed
Copy of board resolution authorizing giving of notice-24022017
Optional Attachment-(1)-24022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
Copies of the utility bills as mentioned above (not older than two months)-24022017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-23102016