Company Information

CIN
Status
Date of Incorporation
15 February 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rattan Lal Goyal
Rattan Lal Goyal
Director
about 2 years ago
Mangat Verma
Mangat Verma
Director/Designated Partner
over 2 years ago
Rachna Goyal
Rachna Goyal
Director
over 10 years ago
Shanti Devi Goyal
Shanti Devi Goyal
Director
over 10 years ago
Rajat Goyal
Rajat Goyal
Director
over 12 years ago
Mohit Verma
Mohit Verma
Director
over 15 years ago
Usha Verma
Usha Verma
Director
over 15 years ago

Past Directors

Ranju Goyal
Ranju Goyal
Director
over 10 years ago
Harmesh Chand
Harmesh Chand
Director
over 10 years ago
Jiwan Kumar
Jiwan Kumar
Director
about 16 years ago
Jagan Nath Verma
Jagan Nath Verma
Director
about 16 years ago
Naresh K Verma
Naresh K Verma
Director
almost 24 years ago
Neeraj Chhabra
Neeraj Chhabra
Director
almost 24 years ago

Charges

1 Crore
25 January 2007
State Bank Of India
1 Crore
25 January 2007
State Bank Of India
0
25 January 2007
State Bank Of India
0
25 January 2007
State Bank Of India
0

Documents

Form DPT-3-09092020-signed
Form ADT-1-08092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020
Form DIR-11-21112019_signed
Form DPT-3-18022020-signed
Form DIR-12-21112019_signed
Form DIR-11-21112019_signed
Optional Attachment-(1)-20112019
Acknowledgement received from company-20112019
Proof of dispatch-20112019
Notice of resignation;-20112019
Evidence of cessation;-20112019
Notice of resignation filed with the company-20112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Acknowledgement received from company-08012019
Evidence of cessation;-08012019
Notice of resignation filed with the company-08012019
Notice of resignation;-08012019
Proof of dispatch-08012019