Company Information

CIN
Status
Date of Incorporation
08 April 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
757,000
Authorised Capital
1,000,000

Directors

Usha Basantkumar Goyal
Usha Basantkumar Goyal
Director
over 19 years ago

Past Directors

Isha Goyal
Isha Goyal
Additional Director
almost 15 years ago
Rahul Goyal Basantkumar
Rahul Goyal Basantkumar
Director
over 19 years ago
Radhakishori Kailashnath Goyal
Radhakishori Kailashnath Goyal
Director
over 38 years ago

Documents

Form DPT-3-10012020-signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-30112019
Form BEN - 2-19092019_signed
Declaration under section 90-18092019
Form DPT-3-30062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-17092018_signed
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Form MGT-7-06112017_signed
Form AOC-4-04112017_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052017
Directors report as per section 134(3)-09052017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-241115.OCT