Company Information

CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,587,540
Authorised Capital
15,000,000

Directors

Sidharth Goel
Sidharth Goel
Director/Designated Partner
about 2 years ago
Barkha Goel
Barkha Goel
Director/Designated Partner
over 2 years ago
Suman Goyal
Suman Goyal
Director/Designated Partner
almost 11 years ago
Om Parkash Goel
Om Parkash Goel
Director/Designated Partner
almost 26 years ago
Satinder Goel
Satinder Goel
Director/Designated Partner
over 30 years ago

Past Directors

Shreya Goel
Shreya Goel
Director
almost 11 years ago
Mahesh Goel
Mahesh Goel
Director
almost 28 years ago
Swatantar Kumar Goyal
Swatantar Kumar Goyal
Director
over 30 years ago
Sanjay Goel
Sanjay Goel
Managing Director
over 30 years ago
Sorinder Goel
Sorinder Goel
Director
over 30 years ago

Charges

11 Lak
23 July 2021
Bank Of Baroda
11 Lak
23 July 2021
Others
0
23 July 2021
Others
0

Documents

Directors report as per section 134(3)-11112020
Optional Attachment-(2)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DPT-3-07112020_signed
Form DIR-12-02102020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form ADT-1-28082020_signed
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Copy of the intimation sent by company-27082020
Form MGT-14-20082020-signed
Form ADT-3-18082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Resignation letter-17082020
Form MGT-14-23052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Form BEN - 2-09032020_signed
Optional Attachment-(1)-09032020
Declaration under section 90-09032020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed