Company Information
CIN
Status
Date of Incorporation
07 February 1984
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,761,000
Authorised Capital
10,000,000
Directors
Rohit Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ritu Goyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Renu Goyal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Shyam Sunder Goyal
Director
over 41 years ago
over 41 years ago
Charges
11 December 2010
State Bank Of India
90 Lak
31 December 2022
Hdfc Bank Limited
0
11 December 2010
State Bank Of India
0
31 December 2022
Hdfc Bank Limited
0
11 December 2010
State Bank Of India
0
Documents
Form ADT-1-13042020_signed
Copy of resolution passed by the company-12042020
Copy of written consent given by auditor-12042020
Copy of the intimation sent by company-12042020
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
Optional Attachment-(2)-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01102019-signed
Form ADT-1-09042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-06092017
