Company Information
CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,018,000
Authorised Capital
10,000,000
Directors
Kaushal Kumar Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jiten Goyal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Raja Ram Goyal
Additional Director
over 15 years ago
over 15 years ago
Lalit Mohan Goyal
Director
almost 31 years ago
almost 31 years ago
Charges
20 December 2010
State Bank Of Patiala
3 Crore
22 June 2007
Hdfc Bank Limited
60 Lak
11 October 2007
Hdfc Bank Limited
60 Lak
17 July 2000
State Bank Of India
88 Lak
17 July 2000
State Bank Of India
30 Lak
17 July 2000
State Bank Of India
13 Lak
09 April 2021
State Bank Of India
14 Lak
09 April 2021
State Bank Of India
0
11 October 2007
Hdfc Bank Limited
0
17 July 2000
State Bank Of India
0
22 June 2007
Hdfc Bank Limited
0
20 December 2010
State Bank Of India
0
17 July 2000
State Bank Of India
0
17 July 2000
State Bank Of India
0
09 April 2021
State Bank Of India
0
11 October 2007
Hdfc Bank Limited
0
17 July 2000
State Bank Of India
0
22 June 2007
Hdfc Bank Limited
0
20 December 2010
State Bank Of India
0
17 July 2000
State Bank Of India
0
17 July 2000
State Bank Of India
0
09 April 2021
State Bank Of India
0
11 October 2007
Hdfc Bank Limited
0
17 July 2000
State Bank Of India
0
22 June 2007
Hdfc Bank Limited
0
20 December 2010
State Bank Of India
0
17 July 2000
State Bank Of India
0
17 July 2000
State Bank Of India
0
09 April 2021
State Bank Of India
0
11 October 2007
Hdfc Bank Limited
0
17 July 2000
State Bank Of India
0
22 June 2007
Hdfc Bank Limited
0
20 December 2010
State Bank Of India
0
17 July 2000
State Bank Of India
0
17 July 2000
State Bank Of India
0
Documents
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form DPT-3-05102020-signed
Form MSME FORM I-26092020_signed
Form MSME FORM I-26092020_signed
Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-07112019-signed
Form MSME FORM I-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of MGT-8-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-21052019_signed
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of MGT-8-25102018
