Company Information

CIN
Status
Date of Incorporation
03 June 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,961,500
Authorised Capital
20,000,000

Directors

Parmod Goyal
Parmod Goyal
Director/Designated Partner
almost 6 years ago
Vipan Arora .
Vipan Arora .
Director/Designated Partner
over 21 years ago

Past Directors

Varun Gupta
Varun Gupta
Additional Director
over 10 years ago
Nipun Goyal
Nipun Goyal
Additional Director
almost 12 years ago
Hardeep Singh
Hardeep Singh
Director
about 19 years ago

Documents

Form DPT-3-01102020-signed
Form DPT-3-02072020-signed
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Form DPT-3-01072019-signed
Auditor?s certificate-18062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed