Company Information

CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Dinesh Kumar Goel
Dinesh Kumar Goel
Director
over 2 years ago
Janesh Jindal
Janesh Jindal
Director/Designated Partner
over 2 years ago

Past Directors

Krishan Kumar Garg
Krishan Kumar Garg
Director
almost 20 years ago

Documents

Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-14092019-signed
Form ADT-1-18012019_signed
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-02012019
Copy of resolution passed by the company-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form ADT-3-09122018_signed
Resignation letter-09122018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(2)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-24042018