Company Information

CIN
Status
Date of Incorporation
25 February 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
404,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Prakash Goyal
Vishnu Prakash Goyal
Director/Designated Partner
over 1 year ago
Sanchit Sekhwal
Sanchit Sekhwal
Director/Designated Partner
almost 8 years ago

Past Directors

Love Bansal
Love Bansal
Director
over 27 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-20112019_signed
Form ADT-1-14112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-20082019
Auditor?s certificate-20082019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-05042017
Notice of resignation;-05042017
Letter of appointment;-05042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Evidence of cessation;-05042017
Form DIR-12-05042017_signed