Company Information
CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajni Goyal
Director
about 21 years ago
about 21 years ago
Sandeep Goyal
Director
about 21 years ago
about 21 years ago
Sanjay Goyal
Director
about 21 years ago
about 21 years ago
Sushil Goyal
Director
about 21 years ago
about 21 years ago
Documents
Form STK-2-11122018-signed
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
-26032018
-10032018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(2)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Directors report as per section 134(3)-11052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
Form AOC-4-11052016_signed
Form MGT-7-120116.OCT
-061114.OCT
Form MGT-14-031114.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Optional Attachment 4-291014.PDF
Optional Attachment 3-291014.PDF
Copy of resolution-291014.PDF
Form23AC-181113 for the FY ending on-310313.OCT
