Company Information

CIN
Status
Date of Incorporation
05 May 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,001,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Goyal
Nitin Goyal
Director/Designated Partner
over 1 year ago
Shashi Bala
Shashi Bala
Director/Designated Partner
over 29 years ago
Raj Kumar Goyal
Raj Kumar Goyal
Beneficial Owner
over 29 years ago

Past Directors

Vinod Marwah
Vinod Marwah
Director
about 28 years ago
Romila Marwah
Romila Marwah
Director
about 28 years ago

Charges

0
21 October 1998
State Bank Of India
5 Lak
21 October 1998
State Bank Of India
0
21 October 1998
State Bank Of India
0

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-23122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-09082019_signed
Copy of written consent given by auditor-03082019
Copy of resolution passed by the company-03082019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form CHG-4-10092018_signed
Letter of the charge holder stating that the amount has been satisfied-10092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180910
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed