Company Information
CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Mukesh Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arshya Aggarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Bhim Sain Goyal
Director
about 30 years ago
about 30 years ago
Past Directors
Hitesh Garg
Director
over 10 years ago
over 10 years ago
Madhu Goyal
Director
about 14 years ago
about 14 years ago
Documents
Optional Attachment-(1)-24092016
Notice of resignation;-24092016
Notice of resignation filed with the company-24092016
Form DIR-12-24092016_signed
Form DIR-11-24092016_signed
Evidence of cessation;-24092016
Proof of dispatch-24092016
Optional Attachment-(3)-24092016
Acknowledgement received from company-24092016
Optional Attachment-(2)-24092016
Form DIR-12-200615.OCT
Declaration of the appointee Director- in Form DIR-2-180615.PDF
Optional Attachment 1-180615.PDF
Letter of Appointment-180615.PDF
Resignation Letter-170415.PDF
Form ADT-3-170415.PDF
Form DIR-11-150415.OCT
Form DIR-12-010415.OCT
Evidence of cessation-010415.PDF
Form DIR-12-090115.OCT
Optional Attachment 3-080115.PDF
Declaration of the appointee Director- in Form DIR-2-080115.PDF
Interest in other entities-080115.PDF
Letter of Appointment-080115.PDF
Optional Attachment 1-080115.PDF
Optional Attachment 2-080115.PDF
Form23AC-151214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314-Revised-2.OCT
Form GNL.2-251114.OCT
Form23AC-141114 for the FY ending on-310313.OCT
