Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,560,000
Authorised Capital
2,700,000

Directors

Pushpa Goyal
Pushpa Goyal
Director/Designated Partner
almost 4 years ago
Amit Goyal
Amit Goyal
Director/Designated Partner
almost 4 years ago
Hemant Goyal
Hemant Goyal
Director/Designated Partner
almost 23 years ago

Past Directors

Nancy Goyal
Nancy Goyal
Additional Director
almost 6 years ago
Ashok Jindal
Ashok Jindal
Additional Director
almost 6 years ago

Charges

1 Crore
14 March 2003
Bank Of India
20 Lak
10 March 2003
Bank Of India
1 Crore
10 March 2003
Bank Of India
0
14 March 2003
Bank Of India
0
10 March 2003
Bank Of India
0
14 March 2003
Bank Of India
0
10 March 2003
Bank Of India
0
14 March 2003
Bank Of India
0

Documents

Declaration by first director-05032020
Form DIR-12-05032020_signed
Interest in other entities;-05032020
Notice of resignation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(1)-04032020
Declaration by first director-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
List of share holders, debenture holders;-27072019
Form MGT-7-27072019_signed
Directors report as per section 134(3)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Form AOC-4-13072019_signed
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
Form AOC-4-23072018_signed
Form MGT-14-09072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-21102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102017
Form AOC-4-21102017_signed