Company Information

CIN
Status
Date of Incorporation
14 March 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,998,840
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babu Ram Goel
Babu Ram Goel
Director/Designated Partner
over 18 years ago
Raja Goel
Raja Goel
Director
over 18 years ago

Past Directors

Niraj Goel
Niraj Goel
Additional Director
over 13 years ago
Paras Goel
Paras Goel
Director
almost 19 years ago
Pankaj Goel
Pankaj Goel
Director
almost 19 years ago

Charges

0
07 November 2006
Industrial Development Bank Of India Limited
3 Crore
07 November 2006
Industrial Development Bank Of India Limited
0
07 November 2006
Industrial Development Bank Of India Limited
0
07 November 2006
Industrial Development Bank Of India Limited
0

Documents

List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form PAS-3-16112018_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.-16112018
Copy of Board or Shareholders? resolution-16112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-31102017
Optional Attachment-(1)-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form CHG-4-13092017_signed
Letter of the charge holder stating that the amount has been satisfied-13092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170913
Form MGT-14-28082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
Optional Attachment-(1)-28082017
Optional Attachment-(2)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016