Company Information
CIN
Status
Date of Incorporation
24 May 1972
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
4,865,500
Authorised Capital
5,000,000
Directors
Vinay Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Goyal
Director/Designated Partner
about 33 years ago
about 33 years ago
Charges
20 September 2003
Standard Chartered Bank
1 Crore
20 September 2003
Standard Chartered Bank
0
20 September 2003
Standard Chartered Bank
0
20 September 2003
Standard Chartered Bank
0
Documents
Form MGT-7-13022021_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
Form CHG-4-14092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Form MGT-7-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Form AOC-4-08092020_signed
Form INC-22-07092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Copy of board resolution authorizing giving of notice-07092020
Optional Attachment-(1)-07092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-111115.OCT
Form MGT-7-111115.OCT
