Company Information

CIN
Status
Date of Incorporation
21 April 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,215,000
Authorised Capital
35,000,000

Directors

Alka Goel
Alka Goel
Director/Designated Partner
over 2 years ago
Bhupinder Goel
Bhupinder Goel
Director/Designated Partner
over 2 years ago
Mohinder Goel
Mohinder Goel
Director/Designated Partner
almost 21 years ago
Ajay Mittal
Ajay Mittal
Director/Designated Partner
about 27 years ago

Documents

Form PAS-6-29122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Form DPT-3-10082020-signed
Form DPT-3-03032020-signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-24122018_signed
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Form ADT-3-20122018_signed
Resignation letter-20122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form DIR-12-25102018_signed
Form DIR-12-15022018_signed