Company Information
CIN
Status
Date of Incorporation
30 December 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ashok Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Goyal
Director/Designated Partner
about 10 years ago
about 10 years ago
Documents
Form ADT-1-07012021_signed
Form PAS-3-07012021_signed
Form MGT-7-07012021_signed
Form MGT-7-06012021_signed
Form MGT-7-05012021_signed
Form ADT-1-31122020_signed
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Board or Shareholders? resolution-28122020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-26102020
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 2002_2003.PDF
