Company Information

CIN
Status
Date of Incorporation
21 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinay Goyal
Vinay Goyal
Director/Designated Partner
over 2 years ago
Kirti Goyal
Kirti Goyal
Director/Designated Partner
over 25 years ago
Vikas Goyal
Vikas Goyal
Director/Designated Partner
over 25 years ago

Documents

Form ADT-1-02112020_signed
Copy of the intimation sent by company-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter of extension of financial year or AGM-02112020
Approval letter for extension of AGM;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form INC-22-20102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Copy of board resolution authorizing giving of notice-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Optional Attachment-(1)-20102020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019