Company Information

CIN
Status
Date of Incorporation
20 October 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Vaibhav Goyal
Vaibhav Goyal
Director
over 2 years ago
Raj Rani
Raj Rani
Director
about 11 years ago
Shifali Goyal
Shifali Goyal
Director
about 11 years ago

Charges

0
25 January 2017
Kotak Mahindra Bank Limited
5 Crore
25 January 2017
Others
0
25 January 2017
Others
0
25 January 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-19022020-signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form CHG-4-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Letter of the charge holder stating that the amount has been satisfied-02012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-19122018_signed
Copy of written consent given by auditor-19122018
Copy of resolution passed by the company-19122018
Copy of the intimation sent by company-19122018
Form ADT-3-17122018_signed
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Optional Attachment-(1)-17122018
Resignation letter-17122018
Copy of the intimation sent by company-17122018