Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,724,500
Authorised Capital
2,400,000

Directors

Charanji Lal Goyal
Charanji Lal Goyal
Additional Director
over 9 years ago
Rakesh Goyal
Rakesh Goyal
Director/Designated Partner
almost 21 years ago

Past Directors

Satish Goyal
Satish Goyal
Director
almost 21 years ago

Charges

59 Lak
24 July 2007
Oriental Bank Of Commerce
50 Lak
03 March 2005
Oriental Bank Of Commerce
1 Lak
03 March 2005
Orientel Bank Ofcommerce
7 Lak
22 February 2008
Kotak Mahindra Bank Limited
40 Lak
03 March 2005
Oriental Bank Of Commerce
0
03 March 2005
Orientel Bank Ofcommerce
0
24 July 2007
Oriental Bank Of Commerce
0
22 February 2008
Kotak Mahindra Bank Limited
0
03 March 2005
Oriental Bank Of Commerce
0
03 March 2005
Orientel Bank Ofcommerce
0
24 July 2007
Oriental Bank Of Commerce
0
22 February 2008
Kotak Mahindra Bank Limited
0
03 March 2005
Oriental Bank Of Commerce
0
03 March 2005
Orientel Bank Ofcommerce
0
24 July 2007
Oriental Bank Of Commerce
0
22 February 2008
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form DPT-3-01102020-signed
Form DPT-3-22112019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-25102019
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
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016