Company Information
CIN
Status
Date of Incorporation
02 December 1987
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,450,000
Authorised Capital
12,500,000
Directors
Sanjeev Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Kumar Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sita Ram Tayal
Director/Designated Partner
over 14 years ago
over 14 years ago
Vinay Kumar Goel
Managing Director
about 27 years ago
about 27 years ago
Past Directors
Surajbhan Tayal
Director
almost 38 years ago
almost 38 years ago
Charges
11 December 1889
State Bank Of India
4 Crore
06 January 2023
State Bank Of India
0
08 December 2021
Hdfc Bank Limited
0
11 December 1889
State Bank Of India
0
06 January 2023
State Bank Of India
0
08 December 2021
Hdfc Bank Limited
0
11 December 1889
State Bank Of India
0
Documents
Form ADT-1-12102020_signed
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form DPT-3-30092020-signed
Form CHG-1-17062020_signed
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-27112019
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019_signed
Form DPT-3-01112019-signed
Form DPT-3-20102019-signed
Form MGT-14-11042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Altered articles of association-02042019
Optional Attachment-(3)-02042019
Altered memorandum of association-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Form AOC - 4 CFS-25012019_signed
Supplementary or Test audit report under section 143-24012019
