Company Information
CIN
Status
Date of Incorporation
22 February 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
9,303,000
Authorised Capital
9,500,000
Directors
Gaurav Goyal
Director
over 2 years ago
over 2 years ago
Ripan Goyal
Director
almost 26 years ago
almost 26 years ago
Past Directors
Rajnish Kumar Goyal
Director
almost 26 years ago
almost 26 years ago
Charges
26 August 2000
Bank Of Baroda
67 Lak
26 August 2000
Bank Of Baroda
65 Lak
05 April 2023
Hdfc Bank Limited
0
26 August 2000
Bank Of Baroda
0
26 August 2000
Bank Of Baroda
0
05 April 2023
Hdfc Bank Limited
0
26 August 2000
Bank Of Baroda
0
26 August 2000
Bank Of Baroda
0
Documents
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form ADT-1-21102020_signed
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Form DPT-3-17072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-10082019
Optional Attachment-(1)-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Form DPT-3-10062019-signed
Auditor?s certificate-20052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-06032018
Form DIR-12-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
Optional Attachment-(1)-14062017
