Company Information

CIN
Status
Date of Incorporation
15 September 1978
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,227,200
Authorised Capital
7,500,000

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director
about 47 years ago

Past Directors

Pankaj Jain
Pankaj Jain
Additional Director
over 10 years ago
Sanjay Jain
Sanjay Jain
Additional Director
over 10 years ago
Neena Goyal
Neena Goyal
Director
about 15 years ago
Vinod Kumar
Vinod Kumar
Director
over 33 years ago

Charges

10 Lak
20 December 1982
Central Bank Of India
10 Lak
20 December 1982
Central Bank Of India
0
20 December 1982
Central Bank Of India
0
20 December 1982
Central Bank Of India
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
List of share holders, debenture holders;-20122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Directors report as per section 134(3)-20122016
Optional Attachment-(1)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016