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
3,518,800
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avnish Agarwal
Avnish Agarwal
Director
almost 17 years ago
Manav Goyal
Manav Goyal
Director
almost 17 years ago
Kamal Parkash Goyal
Kamal Parkash Goyal
Director
over 31 years ago

Past Directors

Sanjeev Kumar Goyal
Sanjeev Kumar Goyal
Director
over 22 years ago
Surinder Kumar Goyal
Surinder Kumar Goyal
Director
over 31 years ago

Charges

23 Crore
12 August 2010
State Bank Of Patiala
11 Crore
11 February 2009
Canara Bank
17 Crore
31 May 2005
State Bank Of Patiala
6 Crore
31 May 2005
State Bank Of Patiala
5 Crore
12 August 2010
Others
0
31 May 2005
State Bank Of Patiala
0
31 May 2005
State Bank Of Patiala
0
11 February 2009
Canara Bank
0
12 August 2010
Others
0
31 May 2005
State Bank Of Patiala
0
31 May 2005
State Bank Of Patiala
0
11 February 2009
Canara Bank
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Form ADT-3-27082019_signed
Resignation letter-27082019
Form MSME FORM I-29052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed