Company Information

CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajinder Mittal
Rajinder Mittal
Director
about 20 years ago
Neeraj Goel
Neeraj Goel
Director/Designated Partner
about 20 years ago

Past Directors

Manoj Kumar Mittal
Manoj Kumar Mittal
Director
about 20 years ago
Parmod Kumar
Parmod Kumar
Director
about 20 years ago

Documents

Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Directors report as per section 134(3)-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF