Company Information

CIN
Status
Date of Incorporation
19 April 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,987,800
Authorised Capital
10,000,000

Directors

Vikas Goyal
Vikas Goyal
Director/Designated Partner
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 25 years ago
Pardeep Kumar Goyal
Pardeep Kumar Goyal
Director
over 25 years ago

Charges

0
09 March 2015
Dena Bank
14 Crore
09 September 2003
Karnataka Bank Limited
50 Lak
09 September 2003
The Karnataka Bank Limited
12 Lak
09 March 2015
Dena Bank
0
09 September 2003
The Karnataka Bank Limited
0
09 September 2003
Karnataka Bank Limited
0
09 March 2015
Dena Bank
0
09 September 2003
The Karnataka Bank Limited
0
09 September 2003
Karnataka Bank Limited
0
09 March 2015
Dena Bank
0
09 September 2003
The Karnataka Bank Limited
0
09 September 2003
Karnataka Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form CHG-4-17112017-signed
Letter of the charge holder stating that the amount has been satisfied-17112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171117
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed