Company Information
CIN
Status
Date of Incorporation
28 June 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
40,000,000
Directors
Achhar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mahinder Singh
Additional Director
almost 10 years ago
almost 10 years ago
Seymal Goyal
Director
about 10 years ago
about 10 years ago
Rajbir Chand
Additional Director
over 12 years ago
over 12 years ago
Satya Paul Goyal
Managing Director
about 14 years ago
about 14 years ago
Ritu Bansal
Director
about 16 years ago
about 16 years ago
Arun Goyal
Director
about 25 years ago
about 25 years ago
Charges
12 April 2019
Canara Bank
40 Lak
31 March 2014
Intec Capital Limited
73 Lak
25 August 2010
Canara Bank
30 Lak
26 June 2020
Canara Bank
10 Lak
18 February 2020
Canara Bank
30 Lak
27 March 2023
Others
0
25 August 2010
Canara Bank
0
18 February 2020
Canara Bank
0
26 June 2020
Canara Bank
0
12 April 2019
Canara Bank
0
31 March 2014
Intec Capital Limited
0
27 March 2023
Others
0
25 August 2010
Canara Bank
0
18 February 2020
Canara Bank
0
26 June 2020
Canara Bank
0
12 April 2019
Canara Bank
0
31 March 2014
Intec Capital Limited
0
Documents
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020
Supplementary or Test audit report under section 143-10012020
Form AOC - 4 CFS-10012020_signed
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
Form DPT-3-24092019-signed
Optional Attachment-(1)-30062019
Form INC-22-21062019_signed
Optional Attachment-(1)-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Optional Attachment-(1)-28052019
