Company Information
CIN
Status
Date of Incorporation
10 April 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shikha Goyal
Director/Designated Partner
over 29 years ago
over 29 years ago
Ved Prakash Goyal
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
17 June 2017
Hdfc Bank Limited
10 Crore
20 January 2015
Oriental Bank Of Commerce
70 Lak
23 October 1995
Oriental Bank Of Commerce
13 Lak
14 March 2011
Oriental Bank Of Commerce
6 Crore
19 March 2005
Bank Of Maharashtra
2 Crore
12 October 2004
Bank Of Maharashtra
1 Crore
22 July 1999
Bank Of Maharashtra
10 Lak
12 April 2023
Others
0
17 June 2017
Hdfc Bank Limited
0
16 October 2021
Others
0
16 October 2021
Others
0
14 March 2011
Oriental Bank Of Commerce
0
20 January 2015
Oriental Bank Of Commerce
0
23 October 1995
Oriental Bank Of Commerce
0
22 July 1999
Bank Of Maharashtra
0
12 October 2004
Bank Of Maharashtra
0
19 March 2005
Bank Of Maharashtra
0
12 April 2023
Others
0
17 June 2017
Hdfc Bank Limited
0
16 October 2021
Others
0
16 October 2021
Others
0
14 March 2011
Oriental Bank Of Commerce
0
20 January 2015
Oriental Bank Of Commerce
0
23 October 1995
Oriental Bank Of Commerce
0
22 July 1999
Bank Of Maharashtra
0
12 October 2004
Bank Of Maharashtra
0
19 March 2005
Bank Of Maharashtra
0
12 April 2023
Others
0
17 June 2017
Hdfc Bank Limited
0
16 October 2021
Others
0
16 October 2021
Others
0
14 March 2011
Oriental Bank Of Commerce
0
20 January 2015
Oriental Bank Of Commerce
0
23 October 1995
Oriental Bank Of Commerce
0
22 July 1999
Bank Of Maharashtra
0
12 October 2004
Bank Of Maharashtra
0
19 March 2005
Bank Of Maharashtra
0
12 April 2023
Others
0
17 June 2017
Hdfc Bank Limited
0
16 October 2021
Others
0
16 October 2021
Others
0
14 March 2011
Oriental Bank Of Commerce
0
20 January 2015
Oriental Bank Of Commerce
0
23 October 1995
Oriental Bank Of Commerce
0
22 July 1999
Bank Of Maharashtra
0
12 October 2004
Bank Of Maharashtra
0
19 March 2005
Bank Of Maharashtra
0
12 April 2023
Others
0
17 June 2017
Hdfc Bank Limited
0
16 October 2021
Others
0
16 October 2021
Others
0
14 March 2011
Oriental Bank Of Commerce
0
20 January 2015
Oriental Bank Of Commerce
0
23 October 1995
Oriental Bank Of Commerce
0
22 July 1999
Bank Of Maharashtra
0
12 October 2004
Bank Of Maharashtra
0
19 March 2005
Bank Of Maharashtra
0
Documents
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Form DPT-3-30072020-signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-30112019_signed
Form AOC - 4 CFS-27102019_signed
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form DPT-3-29082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018