Company Information

CIN
Status
Date of Incorporation
28 August 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
991,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumeer Goyal
Sumeer Goyal
Director
over 1 year ago
Lov Kumar
Lov Kumar
Director
about 28 years ago
Sanjay Srivastav
Sanjay Srivastav
Director
over 29 years ago

Charges

0
10 June 1996
Oriental Bank Of Commerce
6 Lak
10 June 1996
Oriental Bank Of Commerce
0
10 June 1996
Oriental Bank Of Commerce
0

Documents

Form STK-2-18082020-signed
-22072019
-02072019
Form CHG-4-26062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Letter of the charge holder stating that the amount has been satisfied-25062019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
FormSchV-241014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT