Company Information
CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Gunjan Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avinash Goyal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Suresh Kumar Goenka
Additional Director
about 10 years ago
about 10 years ago
Prem Kumar Goel
Managing Director
about 12 years ago
about 12 years ago
Jai Kumar Goel
Director
about 12 years ago
about 12 years ago
Charges
31 January 2014
Bank Of Baroda
70 Lak
07 November 2022
Punjab National Bank
10 Crore
27 September 2022
Hdfc Bank Limited
18 Crore
07 November 2022
Others
0
27 September 2022
Hdfc Bank Limited
0
31 January 2014
Bank Of Baroda
0
07 November 2022
Others
0
27 September 2022
Hdfc Bank Limited
0
31 January 2014
Bank Of Baroda
0
07 November 2022
Others
0
27 September 2022
Hdfc Bank Limited
0
31 January 2014
Bank Of Baroda
0
Documents
Form DPT-3-08022021-signed
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Notice of resignation;-14032020
Optional Attachment-(1)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Form INC-22-12032020_signed
Copies of the utility bills as mentioned above (not older than two months)-05032020
Optional Attachment-(1)-05032020
Copy of board resolution authorizing giving of notice-05032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Optional Attachment-(1)-20092019
Copy of resolution passed by the company-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
