Company Information

CIN
Status
Date of Incorporation
04 June 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
29,079,150
Authorised Capital
33,000,000

Directors

Kuldeep Goel
Kuldeep Goel
Director/Designated Partner
over 2 years ago
Faujveer Giri
Faujveer Giri
Director
over 17 years ago
Ram Kumar Mishra
Ram Kumar Mishra
Director
over 17 years ago

Past Directors

Aayushi Goel
Aayushi Goel
Additional Director
about 4 years ago
Parveen Goyal
Parveen Goyal
Director
about 12 years ago
Sunil Kumar
Sunil Kumar
Director
about 16 years ago
Raghav Goel
Raghav Goel
Additional Director
almost 17 years ago
Abhishek Goel
Abhishek Goel
Director
over 19 years ago
Pardeep Bansal
Pardeep Bansal
Director
almost 20 years ago

Documents

Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form AOC-4-09122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-20082019_signed
Form MGT-14-17082019_signed
Declaration under section 90-17082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012019
Supplementary or Test audit report under section 143-31012019
Form AOC - 4 CFS-31012019_signed
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form MGT-14-25082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Form AOC - 4 CFS-17022018_signed