Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepanshu Goyal
Deepanshu Goyal
Director/Designated Partner
over 2 years ago
Chander Kanta Goyal
Chander Kanta Goyal
Director
over 2 years ago

Past Directors

Pawan Gupta
Pawan Gupta
Additional Director
over 3 years ago
Renu Goyal
Renu Goyal
Additional Director
over 8 years ago
Neena Goyal
Neena Goyal
Director
over 11 years ago

Charges

1 Crore
19 July 2019
Hdfc Bank Limited
70 Lak
25 May 2018
Icici Bank Limited
40 Lak
19 July 2019
Hdfc Bank Limited
0
25 May 2018
Others
0
19 July 2019
Hdfc Bank Limited
0
25 May 2018
Others
0
19 July 2019
Hdfc Bank Limited
0
25 May 2018
Others
0

Documents

Form MGT-7-17112020_signed
Approval letter for extension of AGM;-16112020
List of share holders, debenture holders;-16112020
Form AOC-4-12112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Approval letter of extension of financial year or AGM-11112020
Form DPT-3-01102020-signed
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DIR-12-18102019_signed
Declaration by first director-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form DPT-3-30072019-signed