Company Information

CIN
Status
Date of Incorporation
03 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Goel Kumar
Deepak Goel Kumar
Director/Designated Partner
over 2 years ago
Ritesh Kumar Goel
Ritesh Kumar Goel
Director/Designated Partner
almost 3 years ago
Sawan Kumar Goel
Sawan Kumar Goel
Director
over 19 years ago

Charges

0
16 February 2017
Aditya Birla Housing Finance Limited
4 Crore
16 February 2017
Others
0
16 February 2017
Others
0
16 February 2017
Others
0

Documents

Optional Attachment-(4)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form AOC-4-31122020
Form DPT-3-29042020-signed
Form CHG-4-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(1)-25112019
Secretarial Audit Report-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form INC-22-03052019_signed
Optional Attachment-(1)-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copy of board resolution authorizing giving of notice-03052019
Form AOC-4-18122018_signed