Company Information
CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Piyush Goyal
Director/Designated Partner
over 6 years ago
over 6 years ago
Meera Kumari Goyal
Director
over 11 years ago
over 11 years ago
Past Directors
Vijay Kumar Goyal
Director
over 11 years ago
over 11 years ago
Charges
17 March 2015
Bank Of India
68 Lak
28 May 2020
Bank Of India
3 Lak
17 March 2015
Bank Of India
0
28 May 2020
Bank Of India
0
17 March 2015
Bank Of India
0
28 May 2020
Bank Of India
0
17 March 2015
Bank Of India
0
28 May 2020
Bank Of India
0
Documents
Form DPT-3-25072020-signed
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form AOC-4-01042019_signed
Form ADT-1-31032019_signed
Copy of resolution passed by the company-31032019
Copy of written consent given by auditor-31032019
List of share holders, debenture holders;-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form MGT-7-31032019_signed
Form AOC-4-31032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
Form AOC-4-14062017_signed
Copy of written consent given by auditor-13062017
Directors report as per section 134(3)-13062017
Form AOC-4-13062017_signed
