Company Information

CIN
Status
Date of Incorporation
24 June 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,770,000
Authorised Capital
5,000,000

Directors

Surya Goel
Surya Goel
Director/Designated Partner
over 2 years ago
Varinder Goel
Varinder Goel
Director/Designated Partner
over 28 years ago

Past Directors

Meenu Goel
Meenu Goel
Director
over 20 years ago
Ravi Nandan Goel
Ravi Nandan Goel
Director
over 28 years ago

Charges

0
17 March 2008
Punjab National Bank
25 Lak
17 March 2008
Punjab National Bank
0
17 March 2008
Punjab National Bank
0

Documents

Form DPT-3-08022021-signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-01072019-signed
Form DPT-3-25062019-signed
Auditor?s certificate-25062019
Auditor?s certificate-14062019
Form PAS-3-25022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022019
Copy of Board or Shareholders? resolution-21022019
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-06022018
Optional Attachment-(1)-06022018
Form DIR-12-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed