Company Information

CIN
Status
Date of Incorporation
24 April 1987
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,599,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumeer Goyal
Sumeer Goyal
Director/Designated Partner
over 1 year ago
Mangat Rai Goyal
Mangat Rai Goyal
Director/Designated Partner
over 32 years ago

Past Directors

Anoop Kumar Sud
Anoop Kumar Sud
Nominee Director
almost 25 years ago
Saroj Goyal
Saroj Goyal
Director
over 34 years ago

Charges

0
06 April 1993
State Bank Of India
75 Lak
11 December 1989
Punjab State Indl Dev Corpn Ltd
1 Crore
14 July 1989
Punjab Financial Corporation
50 Lak
06 April 1993
State Bank Of India
0
11 December 1989
Punjab State Indl Dev Corpn Ltd
0
14 July 1989
Punjab Financial Corporation
0
06 April 1993
State Bank Of India
0
11 December 1989
Punjab State Indl Dev Corpn Ltd
0
14 July 1989
Punjab Financial Corporation
0

Documents

Form DPT-3-08012021_signed
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-15112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-03092019-signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed