Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,026,545
Authorised Capital
15,000,000
Directors
Ankur Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikky Sharma
Director
over 12 years ago
over 12 years ago
Akhil Goyal
Director
about 13 years ago
about 13 years ago
Anil Kumar
Director
about 14 years ago
about 14 years ago
Past Directors
Nipun Goyal
Additional Director
over 12 years ago
over 12 years ago
Satish Goyal
Director
over 13 years ago
over 13 years ago
Bhavika Bhushan Goyal
Director
over 14 years ago
over 14 years ago
Neelam Goyal
Director
over 14 years ago
over 14 years ago
Nikhil Goyal
Director
over 15 years ago
over 15 years ago
Charges
09 May 2011
Canara Bank
12 Crore
15 April 2011
Intec Capital Limited
3 Crore
15 April 2011
Intec Capital Limited
0
09 May 2011
Canara Bank
0
15 April 2011
Intec Capital Limited
0
09 May 2011
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
List of share holders, debenture holders;-26012018
Form 23ACA-02012017_signed
Form AOC-4-02012017_signed
Form 23AC-02012017_signed
Form MGT-7-31122016_signed
Directors report as per section 134(3)-30122016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122016
List of share holders, debenture holders;-30122016
Optional Attachment-(1)-30122016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30122016
Annual return as per schedule V of the Companies Act,1956-30122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form 20B-30122016_signed
Form 23AC-30122016_signed
Form 23ACA-30122016_signed
Form 23B-30122016_signed
Form 66-30122016_signed
Copy of the intimation received from the company - 2021.-29122016
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
