Company Information

CIN
Status
Date of Incorporation
28 June 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Goyal
Tushar Goyal
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Goyal
Sanjeev Kumar Goyal
Director
over 31 years ago

Past Directors

Sudarshan Kumar Gupta
Sudarshan Kumar Gupta
Additional Director
about 8 years ago
Surinder Kumar Goyal
Surinder Kumar Goyal
Additional Director
about 8 years ago
Ajay Kumar
Ajay Kumar
Director
over 31 years ago

Charges

57 Crore
25 April 2014
Canara Bank
8 Lak
25 April 2007
Canara Bank
10 Crore
26 June 2006
Canara Bank
46 Crore
25 April 2007
Canara Bank
0
25 April 2014
Canara Bank
0
26 June 2006
Canara Bank
0
25 April 2007
Canara Bank
0
25 April 2014
Canara Bank
0
26 June 2006
Canara Bank
0

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-28122020_signed
Resignation letter-27122020
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
Form ADT-1-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-27082019-signed
Form DPT-3-05082019-signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(3)-27112018
Optional Attachment-(1)-27112018
Form DIR-12-27112018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed