Company Information
CIN
Status
Date of Incorporation
18 September 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,950,200
Authorised Capital
10,000,000
Directors
Ranju Goyal
Director
over 2 years ago
over 2 years ago
Dharam Pal Goyal
Beneficial Owner
over 29 years ago
over 29 years ago
Charges
10 May 2012
Bank Of Broda
3 Crore
24 April 2012
Bank Of Baroda
7 Crore
24 July 2008
Bank Of Baroda
3 Crore
20 January 1997
Bank Of Baroda
1 Crore
20 January 1997
Bank Of Baroda
45 Lak
29 August 2000
Bank Of Baroda
54 Lak
29 August 2000
Bank Of Baroda
54 Lak
27 May 2000
Bank Of Baroda
54 Lak
27 February 2000
Bank Of Baroda
54 Lak
20 February 1997
Bank Of Baroda
46 Lak
07 September 2020
Bank Of Baroda
39 Lak
07 September 2020
Others
0
20 January 1997
Bank Of Baroda
0
24 July 2008
Bank Of Baroda
0
24 April 2012
Bank Of Baroda
0
27 May 2000
Bank Of Baroda
0
10 May 2012
Bank Of Broda
0
29 August 2000
Bank Of Baroda
0
27 February 2000
Bank Of Baroda
0
29 August 2000
Bank Of Baroda
0
20 February 1997
Bank Of Baroda
0
20 January 1997
Bank Of Baroda
0
07 September 2020
Others
0
20 January 1997
Bank Of Baroda
0
24 July 2008
Bank Of Baroda
0
24 April 2012
Bank Of Baroda
0
27 May 2000
Bank Of Baroda
0
10 May 2012
Bank Of Broda
0
29 August 2000
Bank Of Baroda
0
27 February 2000
Bank Of Baroda
0
29 August 2000
Bank Of Baroda
0
20 February 1997
Bank Of Baroda
0
20 January 1997
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form ADT-1-05112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Copy of resolution passed by the company-05112020
List of share holders, debenture holders;-05112020
Copy of written consent given by auditor-05112020
Form MGT-7-05112020
Form AOC-4-05112020_signed
Form DPT-3-30092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Optional Attachment-(1)-12082019
Directors report as per section 134(3)-12082019
List of share holders, debenture holders;-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form DPT-3-06082019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-08082018
Form MGT-7-08082018
List of share holders, debenture holders;-17072018
Directors report as per section 134(3)-17072018
Optional Attachment-(1)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
Form MGT-7-13102017_signed
