Company Information
CIN
Status
Date of Incorporation
11 December 1984
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
439,000
Authorised Capital
500,000
Directors
Kamal Kumar Goyal
Director/Designated Partner
over 23 years ago
over 23 years ago
Kanta Goyal
Director
over 23 years ago
over 23 years ago
Past Directors
Amish Goyal
Director
over 8 years ago
over 8 years ago
Devshri Goyal
Director
over 8 years ago
over 8 years ago
Charges
27 February 2009
Oriental Bank Of Commerce
1 Crore
24 February 2000
Oriental Bank Of Commorece
14 Lak
04 April 2001
Oriental Bank Of Commorece
4 Lak
17 February 2000
Oriental Bank Of Commorece
6 Lak
11 December 1996
Oriental Bank Of Commorece
10 Lak
11 December 1996
Oriental Bank Of Commorece
6 Lak
06 May 2021
Punjab National Bank
24 Lak
27 February 2009
Others
0
06 May 2021
Others
0
17 February 2000
Oriental Bank Of Commorece
0
11 December 1996
Oriental Bank Of Commorece
0
11 December 1996
Oriental Bank Of Commorece
0
24 February 2000
Oriental Bank Of Commorece
0
04 April 2001
Oriental Bank Of Commorece
0
27 February 2009
Others
0
06 May 2021
Others
0
17 February 2000
Oriental Bank Of Commorece
0
11 December 1996
Oriental Bank Of Commorece
0
11 December 1996
Oriental Bank Of Commorece
0
24 February 2000
Oriental Bank Of Commorece
0
04 April 2001
Oriental Bank Of Commorece
0
27 February 2009
Others
0
06 May 2021
Others
0
17 February 2000
Oriental Bank Of Commorece
0
11 December 1996
Oriental Bank Of Commorece
0
11 December 1996
Oriental Bank Of Commorece
0
24 February 2000
Oriental Bank Of Commorece
0
04 April 2001
Oriental Bank Of Commorece
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-23102019-signed
Form DIR-12-12062019_signed
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(2)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed
