Company Information
CIN
Status
Date of Incorporation
07 July 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
206,395,290
Authorised Capital
225,000,000
Directors
Mridul Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Goyal Kumar Narender
Beneficial Owner
over 6 years ago
over 6 years ago
Arun Kumar Goyal
Director/Designated Partner
over 22 years ago
over 22 years ago
Tarun Kumar Goyal
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Nandita Goyal
Director
over 22 years ago
over 22 years ago
Leela Devi Goyal
Director
over 25 years ago
over 25 years ago
Charges
12 April 2018
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
27 October 2000
State Bank Of India
61 Lak
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2000
State Bank Of India
0
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2000
State Bank Of India
0
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
12 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 October 2000
State Bank Of India
0
Documents
Form DPT-3-11022021-signed
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-08062020-signed
Form MGT-14-21012020-signed
Altered articles of association-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Form MGT-7-04012020_signed
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Altered memorandum of association-21122019
Optional Attachment-(1)-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form MGT-14-11122019-signed
Altered articles of association-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Altered memorandum of association-02122019
Form PAS-3-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
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.-23112019
Copy of Board or Shareholders? resolution-23112019
Copy of the special resolution authorizing the issue of bonus shares;-23112019
Form SH-7-15112019-signed
Altered memorandum of association-12112019
Altered articles of association;-12112019
