Company Information

CIN
Status
Date of Incorporation
31 March 1983
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Goyal
Anil Goyal
Director/Designated Partner
over 2 years ago
Ashwani Goyal
Ashwani Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Nirmal Goyal
Nirmal Goyal
Additional Director
over 2 years ago
Rishi Puri
Rishi Puri
Director
almost 8 years ago
Janak Raj Goyal
Janak Raj Goyal
Director
over 42 years ago
Rajinderkrishan Kumar Puri
Rajinderkrishan Kumar Puri
Director
over 42 years ago

Documents

Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Directors report as per section 134(3)-02072019
List of share holders, debenture holders;-02072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Evidence of cessation;-26032018
Notice of resignation;-26032018
Form DIR-12-26032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Interest in other entities;-23032018
Form DIR-12-23032018_signed
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form ADT-1-22102016