Company Information

CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,386,300
Authorised Capital
36,000,000

Directors

Nitin Goel
Nitin Goel
Director/Designated Partner
over 2 years ago
Peeyush Goel
Peeyush Goel
Director/Designated Partner
over 2 years ago
Aditya Goel
Aditya Goel
Director/Designated Partner
almost 17 years ago
Gaurav Bansal
Gaurav Bansal
Director
about 21 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
about 21 years ago

Past Directors

Reetika Goel
Reetika Goel
Whole Time Director
over 16 years ago
Motilal Goel
Motilal Goel
Director
over 18 years ago
Greesh Kumar Bansal
Greesh Kumar Bansal
Director
about 21 years ago

Charges

11 Crore
27 May 2014
Union Bank Of India
9 Crore
27 October 2010
State Bank Of India
1 Crore
21 January 2022
Others
0
27 May 2014
Union Bank Of India
0
27 October 2010
State Bank Of India
0
21 January 2022
Others
0
27 May 2014
Union Bank Of India
0
27 October 2010
State Bank Of India
0

Documents

Form AOC-4-26122020_signed
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(2)-25122020
List of share holders, debenture holders;-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-09122020-signed
Declaration by first director-04112020
Interest in other entities;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-29092020
Auditor?s certificate-29092020
Optional Attachment-(2)-29092020
List of depositors-29092020
Form DPT-3-22042020-signed
Form PAS-3-20042020_signed
Copy of Board or Shareholders? resolution-20042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042020
Optional Attachment-(1)-20042020
Optional Attachment-(1)-16122019