Company Information

CIN
Status
Date of Incorporation
03 June 1988
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Other Dairt Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Goel
Sumit Goel
Director/Designated Partner
about 1 year ago
Amit Goel
Amit Goel
Director/Designated Partner
over 1 year ago
Madan Gopal
Madan Gopal
Director/Designated Partner
almost 33 years ago

Past Directors

Bhagirath Lal Goyal
Bhagirath Lal Goyal
Director
almost 33 years ago
Krishan Gopal Goel
Krishan Gopal Goel
Director
almost 33 years ago

Charges

1 Crore
02 May 1994
Punjab National Bank
6 Lak
09 May 1991
Punjab National Bank
5 Lak
12 September 1990
Punjab National Bank
3 Lak
22 June 1989
Punjab National Bank
18 Lak
22 June 1989
Punjab National Bank
7 Lak
29 May 1989
Bank Of Baroda
5 Lak
09 March 1989
Punjab National Bank
40 Lak
04 March 1989
Punjab National Bank
40 Lak
20 June 1987
Punjab National Bank
25 Lak
09 March 1989
Punjab National Bank
0
20 June 1987
Punjab National Bank
0
22 June 1989
Punjab National Bank
0
04 March 1989
Punjab National Bank
0
22 June 1989
Punjab National Bank
0
12 September 1990
Punjab National Bank
0
09 May 1991
Punjab National Bank
0
02 May 1994
Punjab National Bank
0
29 May 1989
Bank Of Baroda
0
09 March 1989
Punjab National Bank
0
20 June 1987
Punjab National Bank
0
22 June 1989
Punjab National Bank
0
04 March 1989
Punjab National Bank
0
22 June 1989
Punjab National Bank
0
12 September 1990
Punjab National Bank
0
09 May 1991
Punjab National Bank
0
02 May 1994
Punjab National Bank
0
29 May 1989
Bank Of Baroda
0

Documents

Form DPT-3-10082020-signed
Auditor?s certificate-08082020
Form ADT-1-16062020_signed
Optional Attachment-(1)-16062020
Copy of written consent given by auditor-16062020
Copy of resolution passed by the company-16062020
Form ADT-3-15062020_signed
Resignation letter-15062020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-13112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-31082019_signed
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Copy of resolution passed by the company-29082019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019