Company Information

CIN
Status
Date of Incorporation
08 October 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Household Appliances, Articles And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manav Goel
Manav Goel
Director/Designated Partner
over 1 year ago
Karan Goel
Karan Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Shri Sharma Narain
Shri Sharma Narain
Director
over 6 years ago
Satishchand Goel
Satishchand Goel
Managing Director
about 33 years ago
Shakuntala Goel
Shakuntala Goel
Director
about 33 years ago

Charges

3 Lak
27 August 1992
Karnataka Bank Limited
3 Lak
27 August 1992
Karnataka Bank Limited
0
27 August 1992
Karnataka Bank Limited
0
27 August 1992
Karnataka Bank Limited
0
27 August 1992
Karnataka Bank Limited
0

Documents

Form DIR-11-25112020_signed
Form DIR-12-24112020_signed
Form DIR-11-24112020_signed
Notice of resignation;-17112020
Notice of resignation filed with the company-17112020
Proof of dispatch-17112020
Acknowledgement received from company-17112020
Evidence of cessation;-17112020
Optional Attachment-(1)-17112020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-11112019-signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-17012019_signed
-17012019
Copy of resolution passed by the company-17012019
Copy of written consent given by auditor-17012019
Copy of the intimation sent by company-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed