Company Information
CIN
Status
Date of Incorporation
16 September 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Darshana Devi Goyal
Director
over 16 years ago
over 16 years ago
Urmila Devi Goyal
Director
over 16 years ago
over 16 years ago
Hemanth Goyal
Director
about 17 years ago
about 17 years ago
Gowri Shankar Goyel
Director
about 17 years ago
about 17 years ago
Preetham Goyel
Director
about 17 years ago
about 17 years ago
Past Directors
Manish Goyal
Director
over 33 years ago
over 33 years ago
Jaykishan Dass Goyal
Director
over 33 years ago
over 33 years ago
Rajendra Prasad Goyal
Director
over 33 years ago
over 33 years ago
Charges
28 March 2005
Andhra Bank
45 Lak
14 June 2006
State Bank Of Patiala
1 Crore
08 August 2003
State Bank Of Patiala
32 Lak
05 January 1995
State Bank Of Patiala
3 Lak
17 February 2005
Andhra Bank
60 Lak
01 July 2002
Andhra Bank
15 Lak
30 August 2022
Standard Chartered Bank
0
01 July 2002
Andhra Bank
0
08 August 2003
State Bank Of Patiala
0
14 June 2006
State Bank Of Patiala
0
05 January 1995
State Bank Of Patiala
0
17 February 2005
Andhra Bank
0
28 March 2005
Andhra Bank
0
30 August 2022
Standard Chartered Bank
0
01 July 2002
Andhra Bank
0
08 August 2003
State Bank Of Patiala
0
14 June 2006
State Bank Of Patiala
0
05 January 1995
State Bank Of Patiala
0
17 February 2005
Andhra Bank
0
28 March 2005
Andhra Bank
0
Documents
Form DPT-3-08122020-signed
Form INC-22-19122019_signed
Form MGT-14-19122019_signed
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copy of board resolution authorizing giving of notice-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190729
Form MGT-14-27072019-signed
Form BEN - 2-25072019_signed
Altered memorandum of association-25072019
Altered articles of association-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Declaration under section 90-24072019
Optional Attachment-(1)-19062019
Altered articles of association-19062019
Altered memorandum of association-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
