Company Information
CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Directors
Radhe Sham Goyal
Director
over 2 years ago
over 2 years ago
Rakesh Kumar Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Vinod Kumar
Whole Time Director
about 7 years ago
about 7 years ago
Jagan Nath Gupta
Director
over 13 years ago
over 13 years ago
Ved Prakash Aggarwal
Director
over 13 years ago
over 13 years ago
Charges
10 December 2013
Axis Bank Limited
75 Lak
03 September 2020
Axis Bank Limited
12 Lak
03 September 2020
Axis Bank Limited
0
10 December 2013
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
10 December 2013
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
10 December 2013
Axis Bank Limited
0
Documents
Form DPT-3-08022021-signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form MGT-7-15122019_signed
Form ADT-1-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-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
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-30082019-signed
Form DIR-12-27082019_signed
Optional Attachment-(1)-24082019
Evidence of cessation;-24082019
Form MSME FORM I-08062019_signed
Form DPT-3-06062019
Auditor?s certificate-06062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
