Company Information

CIN
Status
Date of Incorporation
11 February 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sushil Kumar Goyal
Sushil Kumar Goyal
Director
over 2 years ago
Raj Kumar Goel
Raj Kumar Goel
Director/Designated Partner
about 8 years ago
Amar Nath Goyal
Amar Nath Goyal
Director
almost 34 years ago
Om Parkash Goyal
Om Parkash Goyal
Director
almost 34 years ago

Past Directors

Ram Karan Goel
Ram Karan Goel
Director
almost 34 years ago

Charges

0
27 September 1993
Oriental Bank Of Commerce
48 Lak
07 February 1998
Oriental Bank Of Commerce
6 Lak
07 February 1998
Oriental Bank Of Commerce
0
27 September 1993
Oriental Bank Of Commerce
0
07 February 1998
Oriental Bank Of Commerce
0
27 September 1993
Oriental Bank Of Commerce
0
07 February 1998
Oriental Bank Of Commerce
0
27 September 1993
Oriental Bank Of Commerce
0
07 February 1998
Oriental Bank Of Commerce
0
27 September 1993
Oriental Bank Of Commerce
0

Documents

Form ADT-1-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-16102019
Copy of the intimation sent by company-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-27122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Optional Attachment-(1)-27122017
Letter of appointment;-27122017
Optional Attachment-(2)-27122017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Optional Attachment-(2)-14102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016