Company Information
CIN
Status
Date of Incorporation
28 September 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Rattan Lal Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shanti Devi Goyal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Rajat Goyal
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Amit Gulati
Director
over 27 years ago
over 27 years ago
Charges
31 August 2006
Corporation Bank
5 Lak
29 September 2000
Corporation Bank
1 Lak
07 March 2000
Corporation Bank
5 Lak
07 March 2000
Corporation Bank
5 Lak
26 November 1998
Corporation Bank
4 Lak
07 March 2000
Corporation Bank
0
26 November 1998
Corporation Bank
0
07 March 2000
Corporation Bank
0
31 August 2006
Corporation Bank
0
29 September 2000
Corporation Bank
0
07 March 2000
Corporation Bank
0
26 November 1998
Corporation Bank
0
07 March 2000
Corporation Bank
0
31 August 2006
Corporation Bank
0
29 September 2000
Corporation Bank
0
07 March 2000
Corporation Bank
0
26 November 1998
Corporation Bank
0
07 March 2000
Corporation Bank
0
31 August 2006
Corporation Bank
0
29 September 2000
Corporation Bank
0
07 March 2000
Corporation Bank
0
26 November 1998
Corporation Bank
0
07 March 2000
Corporation Bank
0
31 August 2006
Corporation Bank
0
29 September 2000
Corporation Bank
0
07 March 2000
Corporation Bank
0
26 November 1998
Corporation Bank
0
07 March 2000
Corporation Bank
0
31 August 2006
Corporation Bank
0
29 September 2000
Corporation Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-4-15072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form DPT-3-18022020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_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
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
