Company Information

CIN
Status
Date of Incorporation
16 May 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,406,600
Authorised Capital
55,000,000

Past Directors

Abhishek Goel
Abhishek Goel
Additional Director
about 6 years ago
Kuldeep Goel
Kuldeep Goel
Additional Director
about 6 years ago
Sunil Kumar
Sunil Kumar
Director
about 10 years ago
Gaurvi Goyal
Gaurvi Goyal
Additional Director
over 17 years ago
Manish Goyal
Manish Goyal
Director
almost 21 years ago

Charges

0
25 April 2012
State Bank Of Patiala
6 Crore
23 September 2011
State Bank Of Patiala
6 Crore
25 April 2012
State Bank Of Patiala
0
23 September 2011
State Bank Of Patiala
0
25 April 2012
State Bank Of Patiala
0
23 September 2011
State Bank Of Patiala
0
25 April 2012
State Bank Of Patiala
0
23 September 2011
State Bank Of Patiala
0
25 April 2012
State Bank Of Patiala
0
23 September 2011
State Bank Of Patiala
0

Documents

Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DPT-3-27072020-signed
Auditor?s certificate-21072020
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form DPT-3-11112019-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DIR-12-12102019_signed
Notice of resignation;-11102019
Interest in other entities;-11102019
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form MGT-14-30072018_signed
Form MGT-14-30072018-signed
Altered articles of association-29072018