Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,600,000
Authorised Capital
29,100,000

Directors

Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
over 2 years ago
Vineet Kumar Goyal
Vineet Kumar Goyal
Director/Designated Partner
over 4 years ago
Pawan Goyal
Pawan Goyal
Director
over 4 years ago
Satvinder Singh
Satvinder Singh
Director/Designated Partner
about 5 years ago
Devinder Singh
Devinder Singh
Director/Designated Partner
over 6 years ago
Sarabjit Singh
Sarabjit Singh
Director/Designated Partner
about 12 years ago

Past Directors

Amrik Singh
Amrik Singh
Director
about 15 years ago
Ram Krishan Goyal
Ram Krishan Goyal
Director
about 15 years ago

Charges

7 Crore
18 January 2021
Hdfc Bank Limited
30 Lak
26 December 2020
Hdfc Bank Limited
19 Lak
11 November 2022
Bank Of Baroda
7 Crore
31 May 2023
Hdfc Bank Limited
0
11 November 2022
Others
0
26 December 2020
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
11 November 2022
Others
0
26 December 2020
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
11 November 2022
Others
0
26 December 2020
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0

Documents

Form DIR-11-09112020_signed
Form DIR-12-09112020_signed
Proof of dispatch-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Notice of resignation;-04112020
Acknowledgement received from company-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Notice of resignation filed with the company-04112020
Form PAS-3-12032020_signed
Copy of Board or Shareholders? resolution-11032020
Copy of the special resolution authorizing the issue of bonus shares;-11032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032020
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-23102019-signed
Form DIR-12-10072019_signed