Company Information
CIN
Status
Date of Incorporation
06 September 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,886,400
Authorised Capital
5,500,000
Directors
Rishi Goyal
Director
over 2 years ago
over 2 years ago
Disha Goyal
Additional Director
about 10 years ago
about 10 years ago
Charges
23 June 2010
Canara Bank
50 Lak
23 January 2010
Canara Bank
10 Lak
05 July 2002
Canara Bank
82 Lak
23 June 2010
Canara Bank
0
23 January 2010
Canara Bank
0
05 July 2002
Canara Bank
0
23 June 2010
Canara Bank
0
23 January 2010
Canara Bank
0
05 July 2002
Canara Bank
0
23 June 2010
Canara Bank
0
23 January 2010
Canara Bank
0
05 July 2002
Canara Bank
0
23 June 2010
Canara Bank
0
23 January 2010
Canara Bank
0
05 July 2002
Canara Bank
0
23 June 2010
Canara Bank
0
23 January 2010
Canara Bank
0
05 July 2002
Canara Bank
0
Documents
Form AOC-4-03112020_signed
Form MGT-7-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form ADT-1-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of written consent given by auditor-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form ADT-3-04042018-signed
Resignation letter-29032018
Form DIR-11-231115.OCT
Form DIR-12-191115.OCT
Evidence of cessation-191115.PDF
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT
Form DIR-12-281015.OCT
Declaration of the appointee Director- in Form DIR-2-271015.PDF
Form66-151214 for the FY ending on-310314.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form MGT-14-051214.OCT
Copy of resolution-051214.PDF
-271114.OCT
Form MGT-14-060814.OCT
