Company Information

CIN
Status
Date of Incorporation
03 February 1998
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
25,000,000

Directors

Sushil Kumar Goel
Sushil Kumar Goel
Director/Designated Partner
over 2 years ago
Radhika Goel
Radhika Goel
Director/Designated Partner
over 20 years ago
Amit Kumar Goel
Amit Kumar Goel
Director
almost 28 years ago

Past Directors

Umesh Kumar Goel
Umesh Kumar Goel
Director
over 20 years ago

Charges

75 Lak
30 July 2015
Hdfc Bank Limited
75 Lak
26 March 1999
State Bank Of Patiala
8 Lak
26 March 1999
State Bank Of Patiala
20 Lak
10 January 2023
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0
26 March 1999
State Bank Of Patiala
0
26 March 1999
State Bank Of Patiala
0
10 January 2023
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0
26 March 1999
State Bank Of Patiala
0
26 March 1999
State Bank Of Patiala
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-21102019-signed
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Form DIR-12-13012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Letter of appointment;-12012018
Optional Attachment-(1)-12012018
Form MGT-7-07122017_signed
Form ADT-1-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017