Company Information

CIN
Status
Date of Incorporation
10 March 1998
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,827,970
Authorised Capital
2,850,000

Directors

Ayush Goyal
Ayush Goyal
Director
over 2 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
over 2 years ago

Past Directors

Damodar Prasad Goyal
Damodar Prasad Goyal
Managing Director
over 27 years ago

Charges

10 Lak
26 September 2003
Union Bank Of India
10 Lak
26 September 2003
Union Bank Of India
0
26 September 2003
Union Bank Of India
0
26 September 2003
Union Bank Of India
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed