Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,534,550
Authorised Capital
25,000,000

Directors

Samriti Goyal
Samriti Goyal
Director/Designated Partner
over 2 years ago
Kamal Kishore Goyal
Kamal Kishore Goyal
Director/Designated Partner
over 2 years ago
Ankush Goyal
Ankush Goyal
Director/Designated Partner
almost 3 years ago
Luv Goyal
Luv Goyal
Director/Designated Partner
about 15 years ago

Past Directors

Rashmi Goyal
Rashmi Goyal
Additional Director
over 15 years ago

Charges

14 Crore
28 December 2016
Hdfc Bank Limited
14 Crore
18 July 2017
Kotak Mahindra Prime Limited
17 Crore
05 November 2005
Punjab National Bank
24 Lak
05 November 2005
Punjab National Bank
1 Crore
05 November 2005
Punjab National Bank
25 Lak
05 November 2005
Punjab National Bank
0
18 July 2017
Others
0
05 November 2005
Punjab National Bank
0
28 December 2016
Hdfc Bank Limited
0
05 November 2005
Punjab National Bank
0
05 November 2005
Punjab National Bank
0
18 July 2017
Others
0
05 November 2005
Punjab National Bank
0
28 December 2016
Hdfc Bank Limited
0
05 November 2005
Punjab National Bank
0
05 November 2005
Punjab National Bank
0
18 July 2017
Others
0
05 November 2005
Punjab National Bank
0
28 December 2016
Hdfc Bank Limited
0
05 November 2005
Punjab National Bank
0

Documents

Form DPT-3-19102020-signed
Auditor?s certificate-16102020
Form DIR-12-17082020_signed
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-04092019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Auditor?s certificate-28062019
Form ADT-1-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Form ADT-1-26092018_signed
Form ADT-3-25092018-signed
Copy of written consent given by auditor-25092018