Company Information

CIN
Status
Date of Incorporation
02 June 1986
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Goyal
Abhishek Goyal
Director
over 23 years ago
Vijay Kumar Goyal
Vijay Kumar Goyal
Director
over 38 years ago

Past Directors

Puja Goyal
Puja Goyal
Additional Director
about 11 years ago
Madanlal Agarwal
Madanlal Agarwal
Additional Director
about 16 years ago
Ajay Kumar Goyal
Ajay Kumar Goyal
Director
over 32 years ago

Documents

Form STK-2-23112020-signed
Form DPT-3-21012020-signed
-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(3)-21012020
Form DPT-3-22112019-signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form INC-22-02012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
Copy of board resolution authorizing giving of notice-02012018
Copies of the utility bills as mentioned above (not older than two months)-02012018
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed