Company Information

CIN
Status
Date of Incorporation
22 February 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,697,030
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhey Sham
Radhey Sham
Director
almost 19 years ago
Sanjeev Goel
Sanjeev Goel
Director
over 23 years ago
Ravinder Goel
Ravinder Goel
Director
almost 29 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-21122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form MGT-14-19082019_signed
Form ADT-1-19082019_signed
Copy of written consent given by auditor-16082019
Copy of the intimation sent by company-16082019
Copy of resolution passed by the company-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form ADT-3-04072019_signed
Resignation letter-03072019
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
List of share holders, debenture holders;-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-14-17032017_signed
Form MGT-7-17032017_signed
Form AOC-4-17032017_signed