Company Information

CIN
Status
Date of Incorporation
15 February 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rattan Lal Goyal
Rattan Lal Goyal
Director
about 2 years ago
Sudhir Kumar Nayyar
Sudhir Kumar Nayyar
Director
over 2 years ago
Rachna Goyal
Rachna Goyal
Director
over 10 years ago
Rajat Goyal
Rajat Goyal
Director
over 10 years ago
Naresh Kumar Nayyar
Naresh Kumar Nayyar
Director
over 17 years ago

Past Directors

Asha Chhabra
Asha Chhabra
Director
over 10 years ago
Ramesh Kumar Nayyar
Ramesh Kumar Nayyar
Director
over 10 years ago
Rajiv Nayyar
Rajiv Nayyar
Director
over 10 years ago
Naresh K Verma
Naresh K Verma
Director
almost 24 years ago
Jiwan Kumar
Jiwan Kumar
Director
almost 24 years ago
Harash Kumar Nayyar
Harash Kumar Nayyar
Director
almost 24 years ago
Neeraj Chhabra
Neeraj Chhabra
Director
almost 24 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-02122020_signed
Form DIR-11-12022020_signed
Acknowledgement received from company-12022020
Proof of dispatch-12022020
Notice of resignation filed with the company-12022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Notice of resignation;-03102019
Evidence of cessation;-03102019
Form DIR-11-03102019_signed
Notice of resignation filed with the company-03102019
Form DIR-12-03102019_signed
Acknowledgement received from company-03102019
Optional Attachment-(1)-03102019
Proof of dispatch-03102019
Notice of resignation filed with the company-15042019
Notice of resignation;-15042019
Acknowledgement received from company-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Form DIR-11-15042019_signed