Company Information

CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Seema Goyal
Seema Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Rimjhim Goyal
Rimjhim Goyal
Additional Director
almost 10 years ago
Shubham Goyal
Shubham Goyal
Additional Director
about 10 years ago
Rakesh Kumar
Rakesh Kumar
Managing Director
about 31 years ago
Vinod Kumar Bansal
Vinod Kumar Bansal
Director
about 31 years ago

Charges

14 February 2022
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0

Documents

Form MGT-14-16112019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-27112018_signed
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-14-26112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed