Company Information
CIN
Status
Date of Incorporation
01 January 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Rekha Rani Goyal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sonia Goyal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Madan Gopal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Lokesh Goyal
Director
about 13 years ago
about 13 years ago
Veena Rani .
Director
almost 34 years ago
almost 34 years ago
Charges
29 October 2020
Hdfc Bank Limited
32 Lak
29 October 2020
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-20012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210120
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form DIR-12-04062020_signed
Evidence of cessation;-03062020
Notice of resignation;-03062020
Optional Attachment-(1)-03062020
Form DIR-12-28052020_signed
Declaration by first director-27052020
Optional Attachment-(1)-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(4)-13112019
Form DPT-3-07112019-signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-05122018
