Company Information
CIN
Status
Date of Incorporation
01 February 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,679,250
Authorised Capital
47,500,000
Directors
Pankaj Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Dugar
Director
about 15 years ago
about 15 years ago
Raja Goel
Director
about 19 years ago
about 19 years ago
Past Directors
Paras Goel
Additional Director
over 9 years ago
over 9 years ago
Niraj Goel
Director
almost 30 years ago
almost 30 years ago
Babu Ram Goel
Director
almost 30 years ago
almost 30 years ago
Charges
25 November 2011
Idbi Bank Limited
9 Crore
24 October 2009
Idbi Bank Limited
8 Crore
24 October 2009
Idbi Bank Limited
0
25 November 2011
Idbi Bank Limited
0
24 October 2009
Idbi Bank Limited
0
25 November 2011
Idbi Bank Limited
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-14-08052018_signed
Optional Attachment-(1)-08052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form DIR-12-08052018_signed
Interest in other entities;-08052018
Optional Attachment-(3)-08052018
Optional Attachment-(1)-08052018
Optional Attachment-(2)-08052018
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form AOC-4-06112016-signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
