Company Information

CIN
Status
Date of Incorporation
24 July 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Hem Raj Goyal
Hem Raj Goyal
Director
over 22 years ago

Past Directors

Esha Goyal
Esha Goyal
Director
about 11 years ago
Parveen Goyal
Parveen Goyal
Additional Director
over 11 years ago
Aman Goyal
Aman Goyal
Director
about 17 years ago
Himanshu Goyal
Himanshu Goyal
Director
about 17 years ago

Charges

0
02 September 2008
Allahabad Bank
1 Crore
12 March 2010
Allahabad Bank
3 Crore
27 December 2003
Central Bank Of India
10 Lak
27 December 2003
Central Bank Of India
10 Lak
06 November 2021
Axis Bank Limited
0
12 March 2010
Allahabad Bank
0
27 December 2003
Central Bank Of India
0
27 December 2003
Central Bank Of India
0
02 September 2008
Allahabad Bank
0
06 November 2021
Axis Bank Limited
0
12 March 2010
Allahabad Bank
0
27 December 2003
Central Bank Of India
0
27 December 2003
Central Bank Of India
0
02 September 2008
Allahabad Bank
0

Documents

Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed