Company Information

CIN
Status
Date of Incorporation
25 March 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishant Goyal
Nishant Goyal
Director/Designated Partner
over 1 year ago
Ramesh Kumar
Ramesh Kumar
Beneficial Owner
over 5 years ago
Vivek Garg
Vivek Garg
Director/Designated Partner
over 10 years ago
Shiv Kumar Goyal
Shiv Kumar Goyal
Director/Designated Partner
over 28 years ago
Ravi Kansal
Ravi Kansal
Director/Designated Partner
almost 29 years ago

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 17 years ago
Pavitar Singla
Pavitar Singla
Director
over 17 years ago
Pawan Kumar
Pawan Kumar
Director
almost 29 years ago

Charges

13 Crore
29 June 2010
Hdfc Bank Limited
13 Crore
09 September 2009
Axis Bank Limited
2 Crore
22 May 1997
State Bank Of Patiala
3 Crore
02 May 2023
Hdfc Bank Limited
0
29 June 2010
Hdfc Bank Limited
0
22 May 1997
State Bank Of Patiala
0
09 September 2009
Axis Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
29 June 2010
Hdfc Bank Limited
0
22 May 1997
State Bank Of Patiala
0
09 September 2009
Axis Bank Limited
0

Documents

Form PAS-6-11112020_signed
Form PAS-6-31102020_signed
Form DPT-3-22092020-signed
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Notice of resignation;-23062020
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Optional Attachment-(1)-28052020
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-05072019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed