Company Information
CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjay Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Navita Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhil Goyal
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
30 June 2021
Hdfc Bank Limited
55 Lak
28 January 2023
Others
0
12 December 2022
Others
0
30 June 2021
Hdfc Bank Limited
0
28 January 2023
Others
0
12 December 2022
Others
0
30 June 2021
Hdfc Bank Limited
0
28 January 2023
Others
0
12 December 2022
Others
0
30 June 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-18112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-20042019_signed
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-26112017
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
