Company Information

CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ranju Goyal
Ranju Goyal
Director
over 2 years ago
Dharam Pal Goyal
Dharam Pal Goyal
Beneficial Owner
over 6 years ago
Nitesh Goyal
Nitesh Goyal
Director
about 15 years ago

Charges

1 Crore
25 February 2014
Oriental Bank Of Commerce
1 Crore
30 October 2019
Bank Of Baroda
50 Lak
25 February 2014
Others
0
30 October 2019
Others
0
25 February 2014
Others
0
30 October 2019
Others
0
25 February 2014
Others
0
30 October 2019
Others
0

Documents

Form ADT-1-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form DPT-3-30092020-signed
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
Optional Attachment-(1)-12082019
List of share holders, debenture holders;-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form DPT-3-06082019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
List of share holders, debenture holders;-15082018
Directors report as per section 134(3)-15082018
Form AOC-4-15082018_signed
Form MGT-7-15082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180223