Company Information
CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,181,000
Authorised Capital
10,000,000
Directors
Ram Avatar Goyal
Managing Director
over 2 years ago
over 2 years ago
Pawan Kumar Goyal
Director
over 2 years ago
over 2 years ago
Pramod Kumar Goyal
Director
over 2 years ago
over 2 years ago
Charges
17 July 2008
The Urban Co-operative Bank Limited
30 Lak
17 July 2008
The Urban Co-operative Bank Limited
0
17 July 2008
The Urban Co-operative Bank Limited
0
17 July 2008
The Urban Co-operative Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24062019-signed
Form DPT-3-18062019
Auditor?s certificate-18062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
goyalbuildestatepvtltd_P28039170_SHAMBHU1961_20161029141731.xlsx
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
FormSchV-131114 for the FY ending on-310314.OCT
