Company Information
CIN
Status
Date of Incorporation
16 December 1986
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
4,000,000
Directors
Aman Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Goyal
Beneficial Owner
over 6 years ago
over 6 years ago
Yogesh Goyal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Ashish Goyal
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Ranbir Singh Manhas
Director
almost 30 years ago
almost 30 years ago
Charges
15 June 1998
Punjab And Sind Bank
4 Lak
15 June 1998
Punjab And Sind Bank
0
15 June 1998
Punjab And Sind Bank
0
Documents
Form DPT-3-01102020-signed
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-06082019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Auditor?s certificate-27062019
Form DIR-12-21052019_signed
Form ADT-1-29042019_signed
Evidence of cessation;-24042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form MGT-7-02112016_signed
