Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,812,000
Authorised Capital
4,000,000

Directors

Bir Bhan Goyal
Bir Bhan Goyal
Director/Designated Partner
over 2 years ago
Jagdish Rai Goyal
Jagdish Rai Goyal
Director/Designated Partner
about 6 years ago
Suresh Singla
Suresh Singla
Director/Designated Partner
about 6 years ago
Narender Hooda
Narender Hooda
Director
over 11 years ago

Past Directors

Jagat Singh
Jagat Singh
Director
over 15 years ago
Nandita Hooda
Nandita Hooda
Director
over 15 years ago

Charges

13 Crore
26 December 2022
Hdfc Bank Limited
1 Crore
29 June 2022
Union Bank Of India
45 Lak
08 December 2021
State Bank Of India
12 Crore
26 December 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
08 December 2021
State Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
08 December 2021
State Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
08 December 2021
State Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
08 December 2021
State Bank Of India
0
26 December 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
08 December 2021
State Bank Of India
0

Documents

Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Notice of resignation;-21082020
Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form DPT-3-07042020-signed
Form DPT-3-03032020-signed
Form MGT-14-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Directors report as per section 134(3)-14012020
Form AOC-4-14012020_signed
Form ADT-1-08012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Form DIR-12-08012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Interest in other entities;-23032019
Optional Attachment-(1)-23032019
Form DIR-12-23032019_signed
Optional Attachment-(2)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form DIR-12-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018