Company Information

CIN
Status
Date of Incorporation
09 August 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Jai Gopal Goyal
Jai Gopal Goyal
Director
over 2 years ago
Sandeep Goel
Sandeep Goel
Director
over 23 years ago
Bhagirath Lal Goyal
Bhagirath Lal Goyal
Director
over 23 years ago
Madan Gopal
Madan Gopal
Director/Designated Partner
over 23 years ago

Charges

0
17 September 2012
State Bank Of Patiala
14 Crore
17 September 2012
State Bank Of Patiala
0
17 September 2012
State Bank Of Patiala
0
17 September 2012
State Bank Of Patiala
0

Documents

Form ADT-1-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Copy of resolution passed by the company-30062020
Copy of written consent given by auditor-30062020
Directors report as per section 134(3)-30062020
List of share holders, debenture holders;-30062020
Optional Attachment-(1)-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
List of share holders, debenture holders;-28062020
Optional Attachment-(1)-28062020
Directors report as per section 134(3)-28062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062020
Form AOC-4-28062020_signed
Form MGT-7-28062020_signed
Form CHG-4-18112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Letter of the charge holder stating that the amount has been satisfied-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
Optional Attachment-(2)-19052017
Optional Attachment-(1)-19052017
List of share holders, debenture holders;-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed