Company Information

CIN
Status
Date of Incorporation
20 February 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,503,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhil Goyal
Nikhil Goyal
Director
about 8 years ago
Satish Goyal
Satish Goyal
Director
almost 29 years ago

Past Directors

Surinder Goyal
Surinder Goyal
Director
almost 29 years ago

Charges

0
16 November 1996
Andhra Bank
22 Lak
16 November 1996
Andhra Bank
40 Lak
16 November 1996
Andhra Bank
0
16 November 1996
Andhra Bank
0
16 November 1996
Andhra Bank
0
16 November 1996
Andhra Bank
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
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
Form MGT-7-29112019_signed
Form ADT-1-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Letter of the charge holder stating that the amount has been satisfied-16062017
Form CHG-4-16062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170616
Acknowledgement received from company-06042017
Notice of resignation;-06042017
Proof of dispatch-06042017
Notice of resignation filed with the company-06042017
Evidence of cessation;-06042017