Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
about 8 years ago

Past Directors

Shama Goyal
Shama Goyal
Director
about 10 years ago
Krishan Lal Aggarwal
Krishan Lal Aggarwal
Director
about 12 years ago
Sonali Tayal
Sonali Tayal
Additional Director
over 13 years ago
Vikas Gupta
Vikas Gupta
Director
over 13 years ago
Aman Saggi
Aman Saggi
Director
over 13 years ago

Charges

0
08 April 2013
Bank Of Baroda
3 Crore
08 April 2013
Bank Of Baroda
0
08 April 2013
Bank Of Baroda
0
08 April 2013
Bank Of Baroda
0

Documents

Form MGT-7-12122017_signed
List of share holders, debenture holders;-11122017
Form DIR-12-11122017_signed
Optional Attachment-(1)-04122017
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Evidence of cessation;-19062017
Form DIR-11-19062017_signed
Notice of resignation filed with the company-19062017
Notice of resignation;-19062017
Proof of dispatch-19062017
Form DIR-12-19062017_signed
Optional Attachment-(1)-30052017
Letter of appointment;-30052017
Form DIR-12-30052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Form CHG-4-06012017_signed
Letter of the charge holder stating that the amount has been satisfied-06012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170106
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-111215.OCT
Form AOC-4-061215.OCT
Form DIR-12-201115.OCT