Company Information
CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,855,000
Authorised Capital
7,500,000
Directors
Rahul Goyal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Gaurav Goyal
Director
about 9 years ago
about 9 years ago
Kamal Kumar
Director
about 12 years ago
about 12 years ago
Gagandeep Garg
Director
almost 13 years ago
almost 13 years ago
Charges
03 April 2015
Punjab National Bank
5 Crore
03 December 2013
Punjab National Bank
48 Crore
03 December 2013
Others
0
03 April 2015
Punjab National Bank
0
03 December 2013
Others
0
03 April 2015
Punjab National Bank
0
03 December 2013
Others
0
03 April 2015
Punjab National Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062020
Optional Attachment-(1)-03062020
Form AOC-4(XBRL)-03062020_signed
Copy of MGT-8-30042020
List of share holders, debenture holders;-30042020
Form MGT-7-30042020_signed
Form DPT-3-06112019-signed
Form DPT-3-06082019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-05032019
Form DIR-12-05032019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form AOC-4(XBRL)-30112017_signed
Optional Attachment-(2)-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-22112017_signed
Copy of MGT-8-19112017
List of share holders, debenture holders;-19112017
Copy of written consent given by auditor-09102017
