Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
50,000,000

Directors

Madhu Goyal
Madhu Goyal
Director/Designated Partner
over 2 years ago
Sudhir Goyal
Sudhir Goyal
Director/Designated Partner
over 2 years ago
Neha Goyal
Neha Goyal
Director/Designated Partner
over 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 3 years ago

Charges

0
31 October 2008
Bank Of Baroda
15 Crore
20 February 2008
Bank Of Baroda
14 Crore
20 February 2008
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
20 February 2008
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
20 February 2008
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
20 February 2008
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
20 February 2008
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Supplementary or Test audit report under section 143-21122020
Form AOC - 4 CFS-21122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Form DPT-3-27072020-signed
Form DPT-3-20072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200716
Form MGT-14-13072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(1)-10072020
Altered memorandum of association-10072020
Form AOC-5-30062020-signed
Copy of board resolution-29062020
Supplementary or Test audit report under section 143-13092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13092019
Form AOC - 4 CFS-13092019_signed
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Optional Attachment-(1)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed