Company Information
CIN
Status
Date of Incorporation
28 November 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Jenis Goyal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Laven Goyal
Director
almost 26 years ago
almost 26 years ago
Past Directors
Om Parkash Goyal
Director
almost 26 years ago
almost 26 years ago
Sanjay Goyal
Director
about 28 years ago
about 28 years ago
Ajay Goyal
Director
about 28 years ago
about 28 years ago
Charges
29 September 2000
Punjab & Sind Bank
70 Lak
29 September 2000
Punjab & Sind Bank
3 Crore
29 September 2000
Punjab And Sind Bank
70 Lak
14 August 2013
Punjab & Sind Bank
9 Crore
29 September 2000
Punjb And Sind Bank
2 Crore
29 September 2000
Punjab And Sind Bank
30 Lak
11 August 2000
Punjab & Sind Bank
75 Lak
11 August 2000
Punjab & Sind Bank
0
29 September 2000
Punjab And Sind Bank
0
29 September 2000
Punjb And Sind Bank
0
29 September 2000
Punjab & Sind Bank
0
29 September 2000
Punjab & Sind Bank
0
14 August 2013
Punjab & Sind Bank
0
29 September 2000
Punjab And Sind Bank
0
11 August 2000
Punjab & Sind Bank
0
29 September 2000
Punjab And Sind Bank
0
29 September 2000
Punjb And Sind Bank
0
29 September 2000
Punjab & Sind Bank
0
29 September 2000
Punjab & Sind Bank
0
14 August 2013
Punjab & Sind Bank
0
29 September 2000
Punjab And Sind Bank
0
11 August 2000
Punjab & Sind Bank
0
29 September 2000
Punjab And Sind Bank
0
29 September 2000
Punjb And Sind Bank
0
29 September 2000
Punjab & Sind Bank
0
29 September 2000
Punjab & Sind Bank
0
14 August 2013
Punjab & Sind Bank
0
29 September 2000
Punjab And Sind Bank
0
Documents
Form AOC-4-08102020_signed
Form AOC-4-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Approval letter of extension of financial year or AGM-03102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03102020
Form DIR-12-02102020_signed
Form MGT-14-01102020_signed
Form AOC-4-01102020_signed
Form ADT-1-30092020_signed
Form MGT-7-30092020_signed
Copy of the intimation sent by company-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Approval letter for extension of AGM;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Approval letter of extension of financial year or AGM-28092020
Directors report as per section 134(3)-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form INC-28-24082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19082020
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
