Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Goswami
Himanshu Goswami
Director/Designated Partner
almost 5 years ago
Shubham Gupta
Shubham Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Devinder Goyal
Devinder Goyal
Director
over 12 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form AOC-4-27022017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-101115.OCT
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Copy of resolution-181014.PDF