Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,935,000
Authorised Capital
5,000,000

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
Director
about 17 years ago

Past Directors

Jaykishan Dass Goyal
Jaykishan Dass Goyal
Whole Time Director
over 29 years ago
Rajendra Prasad Goyal
Rajendra Prasad Goyal
Whole Time Director
over 30 years ago

Charges

0
26 August 2006
Andhra Bank
75 Lak
12 November 1999
State Bank Of Patiala
10 Lak
12 November 1999
State Bank Of Patiala
10 Lak
01 July 2002
Andhra Bank
15 Lak
01 July 2002
Andhra Bank
15 Lak
12 November 1999
State Bank Of Patiala
0
12 November 1999
State Bank Of Patiala
0
01 July 2002
Andhra Bank
0
01 July 2002
Andhra Bank
0
26 August 2006
Andhra Bank
0
12 November 1999
State Bank Of Patiala
0
12 November 1999
State Bank Of Patiala
0
01 July 2002
Andhra Bank
0
01 July 2002
Andhra Bank
0
26 August 2006
Andhra Bank
0
12 November 1999
State Bank Of Patiala
0
12 November 1999
State Bank Of Patiala
0
01 July 2002
Andhra Bank
0
01 July 2002
Andhra Bank
0
26 August 2006
Andhra Bank
0

Documents

Form DPT-3-09122020-signed
Form AOC-4-15022020_signed
Form MGT-7-15022020_signed
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
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)-09112018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form INC-22-24072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072017
Copy of board resolution authorizing giving of notice-24072017
Copies of the utility bills as mentioned above (not older than two months)-24072017
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Form AOC-4-14112016_signed