Company Information
CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,054,130
Authorised Capital
5,000,000
Past Directors
Shashi Bala Goyal
Additional Director
almost 11 years ago
almost 11 years ago
Sahil Goyal
Additional Director
almost 11 years ago
almost 11 years ago
Pooja Mittal
Director
about 15 years ago
about 15 years ago
Shelly Mittal
Director
about 15 years ago
about 15 years ago
Tushar Mehta
Director
almost 21 years ago
almost 21 years ago
Jagdish Mehta
Director
almost 21 years ago
almost 21 years ago
Documents
FormFTE-230216.PDF
Optional Attachment 2-230216.PDF
Optional Attachment 1-230216.PDF
Indemnity bond -to be given individually or collectively by director-s--230216.PDF
Copy of Board resolution showing authorisation given for filing this application-230216.PDF
Affidavit -to be given individually by director-s---230216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230216.PDF
Form MGT-7-091115.OCT
Form AOC-4-051115.OCT
Form DIR-12-271015.OCT
Optional Attachment 1-271015.PDF
Declaration of the appointee Director- in Form DIR-2-271015.PDF
Form ADT-1-281015.OCT
Form MGT-14-290415.PDF
Form PAS-3-290415.OCT
Resltn passed by the BOD-290415.PDF
Optional Attachment 1-290415.PDF
List of allottees-290415.PDF
Copy of resolution-290415.PDF
Form DIR-12-200215.OCT
Evidence of cessation-200215.PDF
Optional Attachment 1-200215.PDF
Form DIR-12-180215.OCT
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Optional Attachment 1-180215.PDF
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-090914 for the FY ending on-310314.OCT
FormSchV-110914 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
