Company Information
CIN
Status
Date of Incorporation
06 August 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
25,000,000
Directors
Mohit Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Chand Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sunil Kumar
Director
over 18 years ago
over 18 years ago
Charges
18 August 2011
Hdfc Bank Limited
5 Crore
29 October 2009
Union Bank Of India Limited
3 Crore
29 October 2009
Union Bank Of India Limited
3 Crore
15 November 1999
Oriental Bank Of Commerce
5 Lak
15 October 1994
Oriental Bank Of Commerce
48 Lak
05 February 1993
Oriental Bank Of Commerce
65 Lak
01 October 1999
Oriental Bank Of Commerce
2 Crore
05 February 1993
Oriental Bank Of Commerce
15 Lak
05 February 1993
Oriental Bank Of Commerce
4 Lak
28 February 1996
Industrial Development Bank Of India
1 Crore
13 October 2007
State Bank Of Patiala
2 Crore
18 August 2011
Hdfc Bank Limited
0
29 October 2009
Union Bank Of India Limited
0
13 October 2007
State Bank Of Patiala
0
05 February 1993
Oriental Bank Of Commerce
0
01 October 1999
Oriental Bank Of Commerce
0
05 February 1993
Oriental Bank Of Commerce
0
28 February 1996
Industrial Development Bank Of India
0
15 October 1994
Oriental Bank Of Commerce
0
15 November 1999
Oriental Bank Of Commerce
0
05 February 1993
Oriental Bank Of Commerce
0
29 October 2009
Union Bank Of India Limited
0
18 August 2011
Hdfc Bank Limited
0
29 October 2009
Union Bank Of India Limited
0
13 October 2007
State Bank Of Patiala
0
05 February 1993
Oriental Bank Of Commerce
0
01 October 1999
Oriental Bank Of Commerce
0
05 February 1993
Oriental Bank Of Commerce
0
28 February 1996
Industrial Development Bank Of India
0
15 October 1994
Oriental Bank Of Commerce
0
15 November 1999
Oriental Bank Of Commerce
0
05 February 1993
Oriental Bank Of Commerce
0
29 October 2009
Union Bank Of India Limited
0
Documents
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
List of share holders, debenture holders;-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Form AOC-4-121215.OCT
Form MGT-7-111215.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form66-081112 for the FY ending on-310312.OCT
Instrument of creation or modification of charge-280912.PDF
Optional Attachment 1-280912.PDF
Certificate of Registration for Modification of Mortgage-280912.PDF
Form 8-290912.OCT
Certificate of Registration for Modification of Mortgage-280912.PDF
