Company Information

CIN
Status
Date of Incorporation
13 July 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
1,858,250
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhinesh Kumar Goyal
Abhinesh Kumar Goyal
Director/Designated Partner
over 1 year ago
Rajesh Mehra
Rajesh Mehra
Director
over 1 year ago
Kim Niles Kinerk
Kim Niles Kinerk
Director
over 18 years ago
Eric Michael Hamant
Eric Michael Hamant
Director
over 18 years ago

Past Directors

Pardeep Kumar Mankotia
Pardeep Kumar Mankotia
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-01052018_signed
Directors report as per section 134(3)-29042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
List of share holders, debenture holders;-29042018
Form AOC-4-29042018_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Form AOC-4-261115.OCT
Form MGT-7-271115.OCT
Form ADT-1-141015.OCT