Company Information

CIN
Status
Date of Incorporation
06 September 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Seema Goyal
Seema Goyal
Director/Designated Partner
over 13 years ago
Keerthi Goyal
Keerthi Goyal
Director/Designated Partner
over 13 years ago
Aarthi Goyal
Aarthi Goyal
Director/Designated Partner
over 13 years ago

Past Directors

Ashok Ratan Goyal
Ashok Ratan Goyal
Director
over 30 years ago
Anil Ratan Goyal
Anil Ratan Goyal
Director
over 30 years ago

Charges

2 Lak
26 April 2012
Hdfc Bank Limited
30 Lak
31 May 2004
City Bank
6 Lak
30 April 2004
City Bank
19 Lak
29 April 2004
City Bank
2 Lak
27 April 2004
City Bank
7 Lak
29 April 2004
City Bank
0
30 April 2004
City Bank
0
31 May 2004
City Bank
0
26 April 2012
Hdfc Bank Limited
0
27 April 2004
City Bank
0
29 April 2004
City Bank
0
30 April 2004
City Bank
0
31 May 2004
City Bank
0
26 April 2012
Hdfc Bank Limited
0
27 April 2004
City Bank
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form INC-22-23062018_signed
Copies of the utility bills as mentioned above (not older than two months)-23062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
Copy of board resolution authorizing giving of notice-23062018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017