Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Mahesh Kumar Goyal
Mahesh Kumar Goyal
Director/Designated Partner
almost 2 years ago
Daljit Singh
Daljit Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Davinder Kumar
Davinder Kumar
Additional Director
over 8 years ago
Bikram Singla
Bikram Singla
Additional Director
over 8 years ago
Vikas Gupta
Vikas Gupta
Additional Director
over 9 years ago
Payara Lal Garg
Payara Lal Garg
Director
almost 14 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Director
almost 14 years ago
Parveen Kumar
Parveen Kumar
Director
almost 15 years ago

Documents

Form DPT-3-23012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form ADT-1-13082019_signed
Copy of resolution passed by the company-06082019
Optional Attachment-(1)-06082019
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Auditor?s certificate-08072019
Form DIR-12-28042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form ADT-3-04042019_signed
Resignation letter-04042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form ADT-1-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Optional Attachment-(1)-19122018