Company Information
CIN
Status
Date of Incorporation
09 June 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Knitted And Crocheted Synthetic Textile Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,966,300
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Raja Goel
Director
over 26 years ago
over 26 years ago
Past Directors
Paras Goel
Additional Director
over 8 years ago
over 8 years ago
Babu Ram Goel
Whole Time Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 9] Welding Electrodes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-03022021-signed
Form DPT-3-18052020-signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Evidence of cessation;-08052018
Form DIR-12-08052018_signed
Notice of resignation;-08052018
List of share holders, debenture holders;-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 PAS-3-19052017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09052017
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.-09052017
Optional Attachment-(1)-09052017
Optional Attachment-(2)-09052017
Copy of Board or Shareholders? resolution-09052017