Company Information
CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,300,000
Authorised Capital
7,500,000
Directors
Satish Goyal
Director
about 13 years ago
about 13 years ago
Nikhil Goyal
Director
over 21 years ago
over 21 years ago
Past Directors
Neelam Goyal
Director
about 16 years ago
about 16 years ago
Surinder Goyal
Director
about 30 years ago
about 30 years ago
Charges
05 April 2008
Canara Bank
12 Crore
20 February 1997
State Bank Of India
98 Lak
02 August 1996
Small Indl Development Bank Of India
1 Crore
02 August 1996
Small Indl Development Bank Of India
0
20 February 1997
State Bank Of India
0
05 April 2008
Canara Bank
0
02 August 1996
Small Indl Development Bank Of India
0
20 February 1997
State Bank Of India
0
05 April 2008
Canara Bank
0
02 August 1996
Small Indl Development Bank Of India
0
20 February 1997
State Bank Of India
0
05 April 2008
Canara Bank
0
02 August 1996
Small Indl Development Bank Of India
0
20 February 1997
State Bank Of India
0
05 April 2008
Canara Bank
0
Documents
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form AOC-4-15012019_signed
Form MGT-7-31122018_signed
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of the intimation sent by company-30122018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(2)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-071115.OCT
Form MGT-7-071115.OCT
