Company Information

CIN
Status
Date of Incorporation
17 March 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Pawan Kumar Goel
Pawan Kumar Goel
Director/Designated Partner
over 3 years ago
Shravan Goyal
Shravan Goyal
Director
almost 12 years ago
Mahesh Goyal
Mahesh Goyal
Director
over 22 years ago

Past Directors

Sunny Nagpal
Sunny Nagpal
Director
about 10 years ago

Charges

0
03 February 2010
Axis Bank Limited
3 Crore
04 August 2014
Punjab National Bank
3 Crore
24 July 2006
State Bank Of India
5 Crore
25 February 2008
Axis Bank Limited
2 Crore
25 February 2008
Axis Bank Limited
0
03 February 2010
Axis Bank Limited
0
04 August 2014
Punjab National Bank
0
24 July 2006
State Bank Of India
0
25 February 2008
Axis Bank Limited
0
03 February 2010
Axis Bank Limited
0
04 August 2014
Punjab National Bank
0
24 July 2006
State Bank Of India
0
25 February 2008
Axis Bank Limited
0
03 February 2010
Axis Bank Limited
0
04 August 2014
Punjab National Bank
0
24 July 2006
State Bank Of India
0

Documents

Form INC-28-09082018-signed
Optional Attachment-(2)-09082018
Optional Attachment-(3)-09082018
Copy of court order or NCLT or CLB or order by any other competent authority.-09082018
Optional Attachment-(1)-09082018
Copy of court order or NCLT or CLB or order by any other competent authority.-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form CHG-4-19082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170819
Letter of the charge holder stating that the amount has been satisfied-16082017
Form MGT-14-21072017_signed
Optional Attachment-(1)-18072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
Form MGT-14-25052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170525
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
Altered articles of association-24052017
Altered memorandum of association-24052017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016