Company Information

CIN
Status
Date of Incorporation
28 December 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rattan Lal Goyal
Rattan Lal Goyal
Director
about 2 years ago
Mangat Verma
Mangat Verma
Director/Designated Partner
over 2 years ago
Surender Kumar Tuteja
Surender Kumar Tuteja
Director/Designated Partner
almost 3 years ago
Rajat Goyal
Rajat Goyal
Director
over 10 years ago

Past Directors

Neelam Chand
Neelam Chand
Director
over 10 years ago
Harmesh Chand
Harmesh Chand
Director
over 10 years ago
Naresh K Verma
Naresh K Verma
Director
almost 25 years ago
Neeraj Chhabra
Neeraj Chhabra
Director
almost 25 years ago
Gian Chand Verma
Gian Chand Verma
Director
almost 27 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-14092020_signed
Directors report as per section 134(3)-11092020
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Form DPT-3-18022020-signed
Acknowledgement received from company-12022020
Form DIR-11-12022020_signed
Proof of dispatch-12022020
Notice of resignation filed with the company-12022020
Notice of resignation;-12022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Evidence of cessation;-12022020
Form DIR-11-21112019_signed
Optional Attachment-(1)-20112019
Evidence of cessation;-20112019
Form DIR-12-20112019_signed
Acknowledgement received from company-20112019
Notice of resignation filed with the company-20112019
Proof of dispatch-20112019
Notice of resignation;-20112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed