Company Information

CIN
Status
Date of Incorporation
18 December 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
481,000
Authorised Capital
500,000

Directors

Anup Kumar Goyal
Anup Kumar Goyal
Director
almost 2 years ago
Ronak Goyal
Ronak Goyal
Director
over 2 years ago
Mukesh Goyal
Mukesh Goyal
Director
over 20 years ago

Charges

9 Crore
11 January 2013
Indian Overseas Bank
9 Crore
31 May 1999
The Mapusa Urban Co - Operative Bank Of Goa Ltd.
2 Crore
31 May 1999
The Mapusa Urban Co - Operative Bank Of Goa Ltd.
0
11 January 2013
Indian Overseas Bank
0
31 May 1999
The Mapusa Urban Co - Operative Bank Of Goa Ltd.
0
11 January 2013
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_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
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form e-CODS-28032018_signed
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form ADT-1-041115.OCT
Form23AC-061114 for the FY ending on-310313.OCT
FormSchV-061114 for the FY ending on-310313.OCT
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
FormSchV-270614 for the FY ending on-310312.OCT
Form23AC-010714 for the FY ending on-310311.OCT
Form23AC-280614 for the FY ending on-310312.OCT
FormSchV-270614 for the FY ending on-310311.OCT
Certificate of Registration of Mortgage-270613.PDF
Certificate of Registration of Mortgage-270613.PDF
Certificate of Registration of Mortgage-270613.PDF
Form 21-120813.PDF
Copy of the Court-Company Law Board Order-120813.PDF