Company Information

CIN
Status
Date of Incorporation
29 March 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
2,500,000

Directors

Manish Goyal
Manish Goyal
Director/Designated Partner
over 2 years ago
Hemanth Goyal
Hemanth Goyal
Director/Designated Partner
over 16 years ago
Preetham Goyel
Preetham Goyel
Director/Designated Partner
over 16 years ago
Gowri Shankar Goyel
Gowri Shankar Goyel
Director/Designated Partner
over 19 years ago

Past Directors

Darshana Devi Goyal
Darshana Devi Goyal
Director
over 16 years ago
Urmila Devi Goyal
Urmila Devi Goyal
Director
over 16 years ago
Jaykishan Dass Goyal
Jaykishan Dass Goyal
Director
over 16 years ago
Rajendra Prasad Goyal
Rajendra Prasad Goyal
Director
over 16 years ago

Charges

07 June 2022
Others
0
07 June 2022
Others
0
07 June 2022
Others
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-22042020-signed
Form AOC-4-22022020_signed
Form MGT-7-22022020_signed
List of share holders, debenture holders;-19022020
Directors report as per section 134(3)-19022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form DPT-3-08012020-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form 20B-16042019_signed
Annual return as per schedule V of the Companies Act,1956-12042019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-18112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form DIR-11-31072017_signed
Notice of resignation filed with the company-28072017
Acknowledgement received from company-28072017
Proof of dispatch-28072017
Form INC-22-24072017_signed