Company Information
CIN
Status
Date of Incorporation
15 January 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Viren Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Neha . Goyal
Additional Director
about 2 years ago
about 2 years ago
Hargobind Goyal
Director
about 2 years ago
about 2 years ago
Mayank Goyal
Director
about 2 years ago
about 2 years ago
Kulbhushan Goyal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Ainesh Goyal
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Advisory Services In The Fields Of Construction, Repair, Restoration,Maintenance And Installation; Construction And Maintenance Of Building Complexes,Residential Buildings, Housing Estates, Commercial Buildings, Shopping Centers,Office Buildings And Multi Story Car Parks.
[Class : 36] Real Estate Services, Real Property Acquisition, Real Estate Management Services
Relating To Land, Advisory Services Relating To Real Estate Investments, Real Estate Agency
Services Relating To The Purchase And Sale Of Land & Real Estate Management Services.
Charges
03 January 2007
Punjab And Sind Bank
2 Crore
07 July 2020
Punjab And Sind Bank
3 Lak
04 June 2020
Punjab And Sind Bank
22 Crore
25 October 2019
Punjab And Sind Bank
30 Lak
02 April 2022
Hdfc Bank Limited
0
04 June 2020
Others
0
03 January 2007
Others
0
25 October 2019
Others
0
07 July 2020
Others
0
02 April 2022
Hdfc Bank Limited
0
04 June 2020
Others
0
03 January 2007
Others
0
25 October 2019
Others
0
07 July 2020
Others
0
02 April 2022
Hdfc Bank Limited
0
04 June 2020
Others
0
03 January 2007
Others
0
25 October 2019
Others
0
07 July 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-10112019_signed
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Optional Attachment-(1)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
