Company Information
CIN
Status
Date of Incorporation
23 July 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anish Kumar Goyal
Director/Designated Partner
about 4 years ago
about 4 years ago
Anuj Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ambrish Goyal
Additional Director
over 12 years ago
over 12 years ago
Kamal Kumar Goyal
Additional Director
over 12 years ago
over 12 years ago
Rohit Kumar
Additional Director
over 12 years ago
over 12 years ago
Atul Kumar Mittal
Additional Director
over 12 years ago
over 12 years ago
Deepak Prasad Goyal
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-20112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-30062019
Optional Attachment-(1)-06082018
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Form DIR-12-20072018_signed
Optional Attachment-(2)-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Declaration by first director-20072018
Directors report as per section 134(3)-04072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed