Company Information
CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Goyal
Additional Director
almost 3 years ago
almost 3 years ago
Rajinder Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yoginder Mittal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Roshan Lal Mittal
Director
almost 14 years ago
almost 14 years ago
Jatinder Mittal
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-29092020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_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
Form AOC-4-04122018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Form ADT-3-30082018-signed
Resignation letter-14082018
Evidence of cessation;-23012018
Notice of resignation;-23012018
Form DIR-12-23012018_signed
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
