Company Information
CIN
Status
Date of Incorporation
15 November 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Hargobind Goyal
Director
about 2 years ago
about 2 years ago
Mayank Goyal
Director
about 2 years ago
about 2 years ago
Jiwan Parkash
Director
over 2 years ago
over 2 years ago
Kulbhushan Goyal
Managing Director
about 32 years ago
about 32 years ago
Past Directors
Janak Raj Aggarwal
Director
over 30 years ago
over 30 years ago
Charges
16 July 2010
Punjab And Sind Bank
9 Crore
06 March 1996
Punjab And Sind Bank
22 Crore
06 March 1996
Punjab And Sind Bank
3 Crore
02 November 2020
Punjab And Sind Bank
25 Lak
07 July 2020
Punjab And Sind Bank
39 Lak
07 July 2020
Others
0
02 November 2020
Others
0
16 July 2010
Others
0
06 March 1996
Punjab And Sind Bank
0
06 March 1996
Punjab And Sind Bank
0
07 July 2020
Others
0
02 November 2020
Others
0
16 July 2010
Others
0
06 March 1996
Punjab And Sind Bank
0
06 March 1996
Punjab And Sind Bank
0
Documents
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form MGT-7-16122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-29012018_signed
