Company Information
CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,900
Authorised Capital
12,500,000
Directors
Sandeep Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Kumar Goyal
Director/Designated Partner
over 18 years ago
over 18 years ago
Ram Krishan Goyal
Director
about 20 years ago
about 20 years ago
Sarabjit Singh
Director/Designated Partner
about 21 years ago
about 21 years ago
Satvinder Singh
Director/Designated Partner
about 21 years ago
about 21 years ago
Surinder Pal Singh Walia
Director/Designated Partner
about 21 years ago
about 21 years ago
Devinder Singh
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
28 June 2012
India Infoline Finance Limited
1 Crore
04 August 2006
Union Bank Of India Limited
1 Crore
22 January 2007
Icici Bank
4 Crore
06 June 2023
Hdfc Bank Limited
0
04 August 2006
Union Bank Of India Limited
0
28 June 2012
India Infoline Finance Limited
0
22 January 2007
Icici Bank
0
06 June 2023
Hdfc Bank Limited
0
04 August 2006
Union Bank Of India Limited
0
28 June 2012
India Infoline Finance Limited
0
22 January 2007
Icici Bank
0
06 June 2023
Hdfc Bank Limited
0
04 August 2006
Union Bank Of India Limited
0
28 June 2012
India Infoline Finance Limited
0
22 January 2007
Icici Bank
0
Documents
Form DPT-3-01102020-signed
Form DPT-3-23012020-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(2)-18102018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
