Company Information

CIN
Status
Date of Incorporation
19 April 1995
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
3,225,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravish Goyal
Ravish Goyal
Director/Designated Partner
about 14 years ago
Anuradha Garg
Anuradha Garg
Director
over 17 years ago
Smita Jindal
Smita Jindal
Director
about 21 years ago

Past Directors

Ashima Goyal
Ashima Goyal
Additional Director
about 8 years ago
Vishal Jindal
Vishal Jindal
Additional Director
about 8 years ago
Dinesh Bansal
Dinesh Bansal
Director
about 11 years ago
Neelam Goyal
Neelam Goyal
Director
about 11 years ago
Chiter Lekha Jindal
Chiter Lekha Jindal
Additional Director
over 17 years ago
Girdhari Lal Jindal
Girdhari Lal Jindal
Director
about 21 years ago

Charges

6 Crore
23 April 2013
Hdfc Bank Limited
1 Crore
07 July 2009
Idbi Bank Limited
5 Crore
01 March 2011
Idbi Bank Limited
50 Lak
31 March 2004
Bank Of India
15 Lak
31 March 2004
Bank Of India
25 Lak
23 April 2013
Hdfc Bank Limited
0
01 March 2011
Idbi Bank Limited
0
07 July 2009
Idbi Bank Limited
0
31 March 2004
Bank Of India
0
31 March 2004
Bank Of India
0
23 April 2013
Hdfc Bank Limited
0
01 March 2011
Idbi Bank Limited
0
07 July 2009
Idbi Bank Limited
0
31 March 2004
Bank Of India
0
31 March 2004
Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-20092019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-16092018
Notice of resignation;-16092018
Optional Attachment-(2)-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Notice of resignation filed with the company-15092018
Proof of dispatch-15092018
Acknowledgement received from company-15092018
Form DIR-11-15092018_signed
Acknowledgement received from company-13092018
Form DIR-11-13092018_signed