Company Information

CIN
Status
Date of Incorporation
07 December 2006
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
Viren Goyal
Director/Designated Partner
about 2 years ago
Neha . Goyal
Neha . Goyal
Additional Director
about 2 years ago
Hargobind Goyal
Hargobind Goyal
Director
about 2 years ago
Mayank Goyal
Mayank Goyal
Director
about 2 years ago
Harish Goyal
Harish Goyal
Director/Designated Partner
almost 19 years ago
Kulbhushan Goyal
Kulbhushan Goyal
Director
almost 19 years ago

Past Directors

Ainesh Goyal
Ainesh Goyal
Additional Director
almost 12 years ago

Charges

1 Crore
12 September 2013
Punjab And Sind Bank
1 Crore
12 September 2013
Others
0
12 September 2013
Others
0
12 September 2013
Others
0

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Approval letter for extension of AGM;-13112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form MGT-7-24112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(1)-24102019
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed