Company Information

CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,507,000
Authorised Capital
3,000,000

Directors

Vinay Goyal
Vinay Goyal
Director/Designated Partner
over 2 years ago
Vikas Goyal
Vikas Goyal
Director/Designated Partner
almost 30 years ago

Past Directors

Sonal Goyal .
Sonal Goyal .
Additional Director
over 13 years ago

Charges

35 Lak
26 February 2003
Idbi Bank Ltd
17 Lak
30 April 2002
The Bank Of Novascotia
18 Lak
26 February 2003
Idbi Bank Ltd
17 Lak
30 April 2002
The Bank Of Nova Scotia
1 Lak
26 February 2003
Idbi Bank Ltd
0
26 February 2003
Idbi Bank Ltd
0
30 April 2002
The Bank Of Novascotia
0
30 April 2002
The Bank Of Nova Scotia
0
26 February 2003
Idbi Bank Ltd
0
26 February 2003
Idbi Bank Ltd
0
30 April 2002
The Bank Of Novascotia
0
30 April 2002
The Bank Of Nova Scotia
0
26 February 2003
Idbi Bank Ltd
0
26 February 2003
Idbi Bank Ltd
0
30 April 2002
The Bank Of Novascotia
0
30 April 2002
The Bank Of Nova Scotia
0

Documents

Form MGT-7-12042021_signed
Form ADT-1-07092020_signed
Form AOC-4-07092020_signed
Copy of resolution passed by the company-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Copy of the intimation sent by company-05092020
Optional Attachment-(1)-05092020
Copy of written consent given by auditor-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form INC-22-20082020_signed
Optional Attachment-(1)-20082020
Copy of board resolution authorizing giving of notice-20082020
Copies of the utility bills as mentioned above (not older than two months)-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-05102019_signed
Form MGT-7-05102019_signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed