Company Information
CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,969,500
Authorised Capital
20,000,000
Directors
Samriti Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Himani Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Kishore Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankush Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Luv Goyal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rashmi Goyal
Additional Director
over 6 years ago
over 6 years ago
Charges
20 May 2019
Hdfc Bank Limited
89 Crore
22 November 2006
Punjab National Bank
2 Crore
22 November 2006
Punjab National Bank
1 Crore
22 November 2006
Punjab National Bank
17 Lak
20 May 2019
Hdfc Bank Limited
0
22 November 2006
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
20 May 2019
Hdfc Bank Limited
0
22 November 2006
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
Documents
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form DIR-12-13112020_signed
Interest in other entities;-13112020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-25092020-signed
Auditor?s certificate-24092020
Optional Attachment-(1)-24092020
Form DIR-12-17082020_signed
Form MGT-14-16072020-signed
Optional Attachment-(2)-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Altered memorandum of association-14072020
Altered articles of association-14072020
Optional Attachment-(1)-14072020
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
