Company Information
CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,863,200
Authorised Capital
100,000,000
Directors
Samriti Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Himani Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Kishore Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankush Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rashmi Goyal
Director
about 17 years ago
about 17 years ago
Charges
21 September 2015
Hdfc Bank Limited
49 Crore
22 January 1996
Punjab National Bank
5 Lak
02 February 1996
Punjab National Bank
5 Lak
16 March 2009
Punjab National Bank
1 Crore
22 November 2006
Punjab National Bank
4 Crore
16 October 2006
Punjab National Bank
60 Lak
28 March 2009
Punjab National Bank
7 Crore
05 November 2005
Punjab National Bank
1 Crore
16 December 2005
Punjab National Bank
1 Crore
16 March 2009
Punjab National Bank
2 Crore
05 November 2005
Punjab National Bank
65 Lak
28 March 2009
Punjab National Bank
2 Crore
12 June 2010
Punjab National Bank
50 Lak
02 January 2006
Punjab National Bank
2 Crore
16 March 2009
Punjab National Bank
8 Crore
05 November 2005
Punjab National Bank
2 Crore
21 February 2000
Bank Of Baroda
1 Crore
08 April 2011
Allahabad Bank
27 Lak
08 April 2011
Allahabad Bank
13 Crore
17 November 2001
Punjab National Bank
70 Lak
12 August 1999
Punjab Najtional Bank
1 Crore
17 November 2001
Punjab Najtional Bank
1 Crore
30 July 1999
Punjab National Bank
34 Lak
30 July 1999
Punjab Najtional Bank
1 Crore
22 October 2001
Punjab National Bank
30 Lak
30 January 2023
Axis Bank Limited
0
30 January 2023
Axis Bank Limited
0
21 September 2015
Hdfc Bank Limited
0
05 November 2005
Punjab National Bank
0
30 July 1999
Punjab Najtional Bank
0
30 July 1999
Punjab National Bank
0
21 February 2000
Bank Of Baroda
0
17 November 2001
Punjab Najtional Bank
0
22 October 2001
Punjab National Bank
0
05 November 2005
Punjab National Bank
0
02 January 2006
Punjab National Bank
0
16 December 2005
Punjab National Bank
0
16 March 2009
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
16 March 2009
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
12 June 2010
Punjab National Bank
0
05 November 2005
Punjab National Bank
0
08 April 2011
Allahabad Bank
0
22 January 1996
Punjab National Bank
0
12 August 1999
Punjab Najtional Bank
0
17 November 2001
Punjab National Bank
0
16 October 2006
Punjab National Bank
0
16 March 2009
Punjab National Bank
0
08 April 2011
Allahabad Bank
0
22 November 2006
Punjab National Bank
0
02 February 1996
Punjab National Bank
0
30 January 2023
Axis Bank Limited
0
30 January 2023
Axis Bank Limited
0
21 September 2015
Hdfc Bank Limited
0
05 November 2005
Punjab National Bank
0
30 July 1999
Punjab Najtional Bank
0
30 July 1999
Punjab National Bank
0
21 February 2000
Bank Of Baroda
0
17 November 2001
Punjab Najtional Bank
0
22 October 2001
Punjab National Bank
0
05 November 2005
Punjab National Bank
0
02 January 2006
Punjab National Bank
0
16 December 2005
Punjab National Bank
0
16 March 2009
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
16 March 2009
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
12 June 2010
Punjab National Bank
0
05 November 2005
Punjab National Bank
0
08 April 2011
Allahabad Bank
0
22 January 1996
Punjab National Bank
0
12 August 1999
Punjab Najtional Bank
0
17 November 2001
Punjab National Bank
0
16 October 2006
Punjab National Bank
0
16 March 2009
Punjab National Bank
0
08 April 2011
Allahabad Bank
0
22 November 2006
Punjab National Bank
0
02 February 1996
Punjab National Bank
0
30 January 2023
Axis Bank Limited
0
30 January 2023
Axis Bank Limited
0
21 September 2015
Hdfc Bank Limited
0
05 November 2005
Punjab National Bank
0
30 July 1999
Punjab Najtional Bank
0
30 July 1999
Punjab National Bank
0
21 February 2000
Bank Of Baroda
0
17 November 2001
Punjab Najtional Bank
0
22 October 2001
Punjab National Bank
0
05 November 2005
Punjab National Bank
0
02 January 2006
Punjab National Bank
0
16 December 2005
Punjab National Bank
0
16 March 2009
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
16 March 2009
Punjab National Bank
0
28 March 2009
Punjab National Bank
0
12 June 2010
Punjab National Bank
0
05 November 2005
Punjab National Bank
0
08 April 2011
Allahabad Bank
0
22 January 1996
Punjab National Bank
0
12 August 1999
Punjab Najtional Bank
0
17 November 2001
Punjab National Bank
0
16 October 2006
Punjab National Bank
0
16 March 2009
Punjab National Bank
0
08 April 2011
Allahabad Bank
0
22 November 2006
Punjab National Bank
0
02 February 1996
Punjab National Bank
0
Documents
Form DPT-3-25092020-signed
Optional Attachment-(1)-24092020
Form AOC-4(XBRL)-22112019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(3)-12092019
Instrument(s) of creation or modification of charge;-12092019
Optional Attachment-(2)-12092019
Form CHG-1-12092019_signed
Optional Attachment-(1)-12092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-10072019-signed
Auditor?s certificate-22062019
Copy of MGT-8-12062019
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
Form SH-8-11032019-signed
Form SH-9-11032019-signed
Copy of Special Resolution-08032019
Affidavit as per rule 65(3)-08032019
Optional Attachment-(1)-08032019
