Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,420,000
Authorised Capital
5,000,000
Directors
Viren Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mayank Goyal
Director
about 2 years ago
about 2 years ago
Anju Goyal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ainesh Goyal
Additional Director
almost 12 years ago
almost 12 years ago
Hargobind Goyal
Director
over 14 years ago
over 14 years ago
Kulbhushan Goyal
Director
over 14 years ago
over 14 years ago
Charges
23 October 2019
Punjab And Sind Bank
75 Lak
23 October 2019
Others
0
23 October 2019
Others
0
Documents
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
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
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-27102017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
