Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,100,000
Authorised Capital
45,000,000

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
almost 2 years ago
Dhian Chand
Dhian Chand
Director/Designated Partner
over 2 years ago
Daulat Ram Agarwal
Daulat Ram Agarwal
Director
over 2 years ago
Subhadra Karunakaran Revi
Subhadra Karunakaran Revi
Beneficial Owner
almost 6 years ago
Narottam Agrawal Das
Narottam Agrawal Das
Director
almost 20 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_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
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-02122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Interest in other entities;-17052017
Evidence of cessation;-17052017
Form DIR-12-17052017_signed
Notice of resignation;-17052017
Letter of appointment;-17052017