Company Information

CIN
Status
Date of Incorporation
25 October 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,454,000
Authorised Capital
2,500,000

Directors

Manish Goyal
Manish Goyal
Director
over 2 years ago
Darshana Devi Goyal
Darshana Devi Goyal
Director
over 16 years ago
Urmila Devi Goyal
Urmila Devi Goyal
Director
over 16 years ago
Hemanth Goyal
Hemanth Goyal
Director
about 17 years ago
Gowri Shankar Goyel
Gowri Shankar Goyel
Director
about 17 years ago
Preetham Goyel
Preetham Goyel
Whole Time Director
about 30 years ago

Past Directors

Jaykishan Dass Goyal
Jaykishan Dass Goyal
Director
about 17 years ago
Rajendra Prasad Goyal
Rajendra Prasad Goyal
Whole Time Director
about 30 years ago

Charges

0
14 June 2006
State Bank Of Patiala
20 Lak
01 July 2002
Andra Bank
15 Lak
01 July 2002
Andra Bank
0
14 June 2006
State Bank Of Patiala
0
01 July 2002
Andra Bank
0
14 June 2006
State Bank Of Patiala
0
01 July 2002
Andra Bank
0
14 June 2006
State Bank Of Patiala
0
01 July 2002
Andra Bank
0
14 June 2006
State Bank Of Patiala
0

Documents

Form DPT-3-08122020-signed
Supplementary or Test audit report under section 143-15022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022020
Form AOC - 4 CFS-15022020_signed
Form AOC-4-15022020_signed
Form MGT-7-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Statement of Subsidiaries as per section 129 - Form AOC-1-14022020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form AOC - 4 CFS-19112018_signed
Supplementary or Test audit report under section 143-16112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Statement of Subsidiaries as per section 129 - Form AOC-1-17112017
Supplementary or Test audit report under section 143-17112017