Company Information

CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
5,000,000

Directors

Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
over 2 years ago
Teena Jain
Teena Jain
Beneficial Owner
over 6 years ago
Vineet Kumar Goyal
Vineet Kumar Goyal
Director/Designated Partner
about 10 years ago

Past Directors

Deepak Jain
Deepak Jain
Director
almost 21 years ago

Documents

Form DPT-3-01102020-signed
Form DPT-3-23012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Form DPT-3-22112019-signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed