Company Information

CIN
Status
Date of Incorporation
05 May 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
68,178,600
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Goel
Pawan Kumar Goel
Director/Designated Partner
over 19 years ago
Mahesh Goyal
Mahesh Goyal
Director
over 19 years ago

Past Directors

Sunita Goel
Sunita Goel
Additional Director
almost 10 years ago
Shravan Goyal
Shravan Goyal
Additional Director
about 10 years ago

Charges

0
14 November 2014
Indian Bank
22 Crore
14 November 2014
Indian Bank
0
14 November 2014
Indian Bank
0
14 November 2014
Indian Bank
0

Documents

Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Form DPT-3-28012020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-14-23122019-signed
Form SH-7-23122019-signed
Copy of the resolution for alteration of capital;-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Altered articles of association;-17122019
Altered memorandum of association-17122019
Altered articles of association-17122019
Altered memorandum of assciation;-17122019
Form AOC-4(XBRL)-12122019_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form DIR-12-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019