Company Information
CIN
Status
Date of Incorporation
27 October 1993
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,187,000
Authorised Capital
2,500,000
Directors
Dhruv Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sonakshi Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kapil Goyal
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Sunil Goyal
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 7] Conveyors And Handling
Systems, Meterial Handling
System, Rubber Parts, Rubber
Extruded Parts, Effluent
Treatment Plant, Disposal
Mangement Plant.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 March 2018
Indian Overseas Bank
12 Lak
24 May 2021
Indian Overseas Bank
85 Lak
03 February 2021
Indian Overseas Bank
9 Lak
01 June 2023
Indian Bank
0
21 September 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
24 May 2021
Indian Overseas Bank
0
03 February 2021
Indian Overseas Bank
0
09 March 2018
Others
0
01 June 2023
Indian Bank
0
21 September 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
24 May 2021
Indian Overseas Bank
0
03 February 2021
Indian Overseas Bank
0
09 March 2018
Others
0
01 June 2023
Indian Bank
0
21 September 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
24 May 2021
Indian Overseas Bank
0
03 February 2021
Indian Overseas Bank
0
09 March 2018
Others
0
01 June 2023
Indian Bank
0
21 September 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
24 May 2021
Indian Overseas Bank
0
03 February 2021
Indian Overseas Bank
0
09 March 2018
Others
0
01 June 2023
Indian Bank
0
21 September 2022
Hdfc Bank Limited
0
28 June 2022
Others
0
24 May 2021
Indian Overseas Bank
0
03 February 2021
Indian Overseas Bank
0
09 March 2018
Others
0
Documents
Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19042018
Instrument(s) of creation or modification of charge;-19042018
Form CHG-1-19042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180419
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT
