Company Information

CIN
Status
Date of Incorporation
07 March 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,266,000
Authorised Capital
15,000,000

Directors

Gagan Goyal
Gagan Goyal
Director/Designated Partner
over 2 years ago
Jagdamba Parsad Purohit
Jagdamba Parsad Purohit
Director/Designated Partner
about 12 years ago

Past Directors

Vaibhav Goyal
Vaibhav Goyal
Director
about 16 years ago

Charges

5 Crore
29 December 2014
Kotak Mahindra Bank Limited
5 Crore
19 October 2004
Allahabad Bank
33 Lak
30 June 2020
Kotak Mahindra Bank Limited
40 Lak
28 January 2022
Others
0
30 June 2020
Others
0
29 December 2014
Kotak Mahindra Bank Limited
0
19 October 2004
Allahabad Bank
0
28 January 2022
Others
0
30 June 2020
Others
0
29 December 2014
Kotak Mahindra Bank Limited
0
19 October 2004
Allahabad Bank
0

Documents

Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Form ADT-3-29102020_signed
Resignation letter-21102020
Form DPT-3-12102020-signed
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form DPT-3-23012020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-11112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-05122017_signed