Company Information

CIN
Status
Date of Incorporation
27 December 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,032,000
Authorised Capital
10,000,000

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director
almost 3 years ago
Kiran Goyal
Kiran Goyal
Director
over 23 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 23 years ago
Krishna Devi
Krishna Devi
Director/Designated Partner
about 28 years ago

Charges

13 Crore
08 January 2016
State Bank Of India
12 Crore
02 December 2004
State Bank Of India
1 Crore
02 December 2004
State Bank Of India
44 Lak
19 July 2007
State Bank Of India
4 Lak
03 March 2000
Punjab National Bank
2 Lak
24 June 2006
Bank Of Baroda
91 Lak
03 March 2000
Punjab National Bank
2 Lak
13 May 1999
Punjab And Sind Bank
4 Lak
08 January 2016
State Bank Of India
0
02 December 2004
State Bank Of India
0
19 July 2007
State Bank Of India
0
13 May 1999
Punjab And Sind Bank
0
03 March 2000
Punjab National Bank
0
24 June 2006
Bank Of Baroda
0
03 March 2000
Punjab National Bank
0
02 December 2004
State Bank Of India
0
08 January 2016
State Bank Of India
0
02 December 2004
State Bank Of India
0
19 July 2007
State Bank Of India
0
13 May 1999
Punjab And Sind Bank
0
03 March 2000
Punjab National Bank
0
24 June 2006
Bank Of Baroda
0
03 March 2000
Punjab National Bank
0
02 December 2004
State Bank Of India
0
08 January 2016
State Bank Of India
0
02 December 2004
State Bank Of India
0
19 July 2007
State Bank Of India
0
13 May 1999
Punjab And Sind Bank
0
03 March 2000
Punjab National Bank
0
24 June 2006
Bank Of Baroda
0
03 March 2000
Punjab National Bank
0
02 December 2004
State Bank Of India
0
30 November 2023
Others
0
08 January 2016
State Bank Of India
0
02 December 2004
State Bank Of India
0
19 July 2007
State Bank Of India
0
13 May 1999
Punjab And Sind Bank
0
03 March 2000
Punjab National Bank
0
24 June 2006
Bank Of Baroda
0
03 March 2000
Punjab National Bank
0
02 December 2004
State Bank Of India
0

Documents

Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form DPT-3-28012020-signed
Form AOC - 4 CFS-07122019_signed
Form MGT-7-02122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-28092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Form INC-22-19082019_signed
Optional Attachment-(1)-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Optional Attachment-(2)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Form BEN - 2-14082019_signed
Declaration under section 90-08082019