Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ranju Goyal
Ranju Goyal
Director
over 2 years ago
Nitesh Goyal
Nitesh Goyal
Director
over 7 years ago
Sandeep Bansal
Sandeep Bansal
Director
over 21 years ago

Past Directors

Anshu Bansal
Anshu Bansal
Director
over 21 years ago

Documents

List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form DPT-3-29092020-signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form AOC-4-17072019_signed
Form MGT-7-17072019_signed
List of share holders, debenture holders;-15072019
Optional Attachment-(1)-11072019
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form DPT-3-04072019-signed
Form DIR-12-16082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082018
Notice of resignation;-15082018
Interest in other entities;-15082018
Evidence of cessation;-15082018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Optional Attachment-(1)-01072018
Directors report as per section 134(3)-01072018
List of share holders, debenture holders;-01072018
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed