Company Information
CIN
Status
Date of Incorporation
02 July 2002
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
Yash Pal Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neetu Goel
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
10 May 2013
Corporation Bank
12 Lak
14 January 2010
Indian Overseas Bank
9 Lak
30 May 2009
Indian Overseas Bank
6 Lak
30 May 2009
Indian Overseas Bank
0
14 January 2010
Indian Overseas Bank
0
10 May 2013
Corporation Bank
0
30 May 2009
Indian Overseas Bank
0
14 January 2010
Indian Overseas Bank
0
10 May 2013
Corporation Bank
0
30 May 2009
Indian Overseas Bank
0
14 January 2010
Indian Overseas Bank
0
10 May 2013
Corporation Bank
0
Documents
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form INC-22-27052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-28092018_signed
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Optional Attachment-(1)-28092018
Copy of written consent given by auditor-28092018
Form ADT-3-15052018-signed
Resignation letter-11052018
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
