Company Information

CIN
Status
Date of Incorporation
16 September 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
4,530,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivansh Goyal
Shivansh Goyal
Director/Designated Partner
about 1 year ago
Ashok Goyal
Ashok Goyal
Director/Designated Partner
over 1 year ago
Bharti Goyal
Bharti Goyal
Director/Designated Partner
over 1 year ago
Ved Parkash
Ved Parkash
Director/Designated Partner
over 1 year ago
Raj Rani
Raj Rani
Director/Designated Partner
about 5 years ago
Sanjay Goyal
Sanjay Goyal
Director
over 5 years ago
Randhir Singh Mangat
Randhir Singh Mangat
Director
over 11 years ago

Past Directors

Sourav Goyal
Sourav Goyal
Director
about 5 years ago
Sunita Goel
Sunita Goel
Director
over 5 years ago
Peter Jakobsson
Peter Jakobsson
Additional Director
over 8 years ago
Stephan Augustus Knowles
Stephan Augustus Knowles
Director
over 10 years ago
Mohinder Kaur Mangat
Mohinder Kaur Mangat
Director
over 11 years ago

Charges

24 Crore
31 October 2022
Bank Of India
24 Crore
31 October 2022
Bank Of India
0
31 October 2022
Bank Of India
0
31 October 2022
Bank Of India
0

Documents

Form ADT-1-29082020_signed
List of share holders, debenture holders;-29082020
Optional Attachment-(1)-29082020
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Optional Attachment-(2)-29082020
Form MGT-7-29082020_signed
Optional Attachment-(1)-27082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form AOC-4-27082020_signed
Form DPT-3-07082020-signed
Auditor?s certificate-06082020
Form ADT-1-25062020_signed
Copy of resolution passed by the company-25062020
Copy of written consent given by auditor-25062020
Copy of the intimation sent by company-25062020
Form ADT-3-22062020_signed
Resignation letter-22062020
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copy of board resolution authorizing giving of notice-10122019
Optional Attachment-(1)-10122019
Notice of resignation;-05122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed