Company Information

CIN
Status
Date of Incorporation
14 February 1991
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,050,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanika Goyal
Kanika Goyal
Director/Designated Partner
almost 2 years ago
Jai Gopal Goyal
Jai Gopal Goyal
Director
almost 2 years ago

Past Directors

Sandeep Goel
Sandeep Goel
Director
about 22 years ago
Krishan Gopal Goel
Krishan Gopal Goel
Managing Director
almost 34 years ago
Bhagirath Lal Goyal
Bhagirath Lal Goyal
Director
almost 34 years ago

Charges

12 Crore
02 March 2015
Idbi Bank Limited
12 Crore
27 August 2007
Punjab National Bank
10 Crore
27 August 2007
Punjab National Bank
25 Lak
10 February 2009
Punjab National Bank
1 Crore
28 March 2000
State Bank Of India
1 Crore
28 March 2000
State Bank Of India
1 Crore
27 August 2007
Punjab National Bank
0
10 February 2009
Punjab National Bank
0
02 March 2015
Idbi Bank Limited
0
28 March 2000
State Bank Of India
0
28 March 2000
State Bank Of India
0
27 August 2007
Punjab National Bank
0
27 August 2007
Punjab National Bank
0
10 February 2009
Punjab National Bank
0
02 March 2015
Idbi Bank Limited
0
28 March 2000
State Bank Of India
0
28 March 2000
State Bank Of India
0
27 August 2007
Punjab National Bank
0

Documents

Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Optional Attachment-(1)-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Form ADT-3-25102020_signed
Resignation letter-23102020
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form CHG-4-11092018_signed
Letter of the charge holder stating that the amount has been satisfied-11092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180911
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed