Company Information
CIN
Status
Date of Incorporation
10 March 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
233,000
Authorised Capital
1,000,000
Directors
Gireesh Goel
Director/Designated Partner
over 3 years ago
over 3 years ago
Vandana Goel
Director
over 22 years ago
over 22 years ago
Charges
30 December 2015
Reliance Home Finance Limited
1 Crore
29 February 2012
Icici Bank Limited
71 Lak
21 January 2004
Canara Bank
2 Crore
29 February 2012
Icici Bank Limited
0
21 January 2004
Canara Bank
0
30 December 2015
Others
0
29 February 2012
Icici Bank Limited
0
21 January 2004
Canara Bank
0
30 December 2015
Others
0
29 February 2012
Icici Bank Limited
0
21 January 2004
Canara Bank
0
30 December 2015
Others
0
Documents
Form DPT-3-11022020-signed
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24082019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of written consent given by auditor-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Copy of the intimation sent by company-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form ADT-3-21032018-signed
Resignation letter-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-22102016
Form AOC-4-22102016
CERTIFICATE OF REGISTRATION OF CHARGE-20160421
