Company Information
CIN
Status
Date of Incorporation
18 October 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,242,000
Authorised Capital
8,500,000
Directors
Girdhar Gopal Goyal
Director
about 28 years ago
about 28 years ago
Rajinder Parshad Goyal
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Sarwan Kumar
Additional Director
over 13 years ago
over 13 years ago
Charges
25 February 1991
Punjab Financial Corporation
30 Lak
18 June 2011
Punjab National Bank
34 Crore
25 February 1991
Punjab Financial Corporation
0
18 June 2011
Punjab National Bank
0
25 February 1991
Punjab Financial Corporation
0
18 June 2011
Punjab National Bank
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Optional Attachment-(4)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-24062017_signed
Optional Attachment-(1)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Optional Attachment-(2)-20062017
Directors report as per section 134(3)-20062017
FormSchV-241014 for the FY ending on-310314-Revised-1.OCT
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
