Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swaran Goyal
Swaran Goyal
Additional Director
about 10 years ago
Shakil Goyal
Shakil Goyal
Director/Designated Partner
over 15 years ago

Past Directors

Rishi Goyal
Rishi Goyal
Director
over 15 years ago

Charges

0
23 June 2010
Canara Bank
50 Lak
23 June 2010
Canara Bank
0
23 June 2010
Canara Bank
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form ADT-1-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form ADT-3-05042018-signed
Resignation letter-29032018
Form DIR-11-231115.OCT
Form MGT-7-211115.OCT
Form DIR-12-191115.OCT
Evidence of cessation-191115.PDF
Form AOC-4-141115.OCT
Form DIR-12-271015.OCT
Declaration of the appointee Director- in Form DIR-2-271015.PDF
Form MGT-14-051214.OCT
Copy of resolution-051214.PDF
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310314.OCT
-281114.OCT
Form MGT-14-060814.OCT