Company Information

CIN
Status
Date of Incorporation
30 May 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
962,000
Authorised Capital
1,000,000

Directors

Sachin Goyal
Sachin Goyal
Director
over 2 years ago
Ravdeep Singh
Ravdeep Singh
Director
almost 9 years ago

Past Directors

Anshul Goyal
Anshul Goyal
Director
over 19 years ago
Sushma Goyal
Sushma Goyal
Director
over 29 years ago

Charges

3 Crore
21 June 2013
Corporation Bank
2 Crore
29 September 2009
Allahabad Bank
1 Crore
21 June 2013
Corporation Bank
0
29 September 2009
Allahabad Bank
0
21 June 2013
Corporation Bank
0
29 September 2009
Allahabad Bank
0

Documents

Notice of resignation filed with the company-06012017
Notice of resignation;-06012017
Optional Attachment-(1)-06012017
Proof of dispatch-06012017
Form DIR-12-06012017_signed
Form DIR-11-06012017_signed
Evidence of cessation;-06012017
Acknowledgement received from company-06012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Form DIR-12-27122016_signed
Letter of appointment;-27122016
Form DIR-12-23102016_signed
Notice of resignation;-22102016
Evidence of cessation;-22102016
Declaration by first director-22102016
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Certificate of Registration of Mortgage-160713.PDF
Certificate of Registration of Mortgage-160713.PDF
Instrument of creation or modification of charge-160713.PDF
Form 8-160713-210613-ChargeId-10436546.PDF
Certificate of Registration of Mortgage-160713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210613.PDF
Form 23-210613.PDF
MoA - Memorandum of Association-210613.PDF
Copy of resolution-210613.PDF
FormSchV-141212 for the FY ending on-310312.OCT
FormSchV-221212 for the FY ending on-310312-Revised-1.OCT