Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,280,000
Authorised Capital
5,000,000

Directors

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

Past Directors

Devki Nandan Goyal
Devki Nandan Goyal
Director
about 6 years ago
Neena Goyal
Neena Goyal
Additional Director
over 8 years ago
Uttam Bansal
Uttam Bansal
Director
over 19 years ago
Deepak Bansal
Deepak Bansal
Director
over 19 years ago

Charges

1 Crore
13 October 2017
Hdfc Bank Limited
1 Crore
19 November 2013
Oriental Bank Of Commerce
3 Lak
24 March 2014
Oriental Bank Of Commerce
1 Crore
13 June 2007
State Bank Of Patiala
35 Lak
13 October 2017
Hdfc Bank Limited
0
24 March 2014
Oriental Bank Of Commerce
0
19 November 2013
Oriental Bank Of Commerce
0
13 June 2007
State Bank Of Patiala
0
13 October 2017
Hdfc Bank Limited
0
24 March 2014
Oriental Bank Of Commerce
0
19 November 2013
Oriental Bank Of Commerce
0
13 June 2007
State Bank Of Patiala
0
13 October 2017
Hdfc Bank Limited
0
24 March 2014
Oriental Bank Of Commerce
0
19 November 2013
Oriental Bank Of Commerce
0
13 June 2007
State Bank Of Patiala
0

Documents

Form DIR-12-19122020_signed
Declaration by first director-18122020
Form MGT-7-14122020_signed
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Evidence of cessation;-21112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Form DIR-12-20112020
Optional Attachment-(1)-20112020
Form DPT-3-05102020-signed
Form CHG-1-05012020_signed
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(2)-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019