Company Information
CIN
Status
Date of Incorporation
06 April 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,080,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manav Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raj Kumar Gupta
Director
about 18 years ago
about 18 years ago
Past Directors
Paridhi Goel
Director
over 6 years ago
over 6 years ago
Shri Sharma Narain
Director
almost 7 years ago
almost 7 years ago
Shakuntala Goel
Whole Time Director
over 10 years ago
over 10 years ago
Satishchand Goel
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 37] Construction, Including Building Constriction, Hydraulic Construction, Road Construction;Railway Works, Earthworks, Infrastructure And Reinforced Concrete Works; Contracts And Sub Contracts In Respect Of The Above;Installation, Repair And Maintenance In Respect Of The Above;Renovation And Restoration Services;Infrastructure Works;Construction Information; Insula...
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.
Charges
31 December 2007
The Karnataka Bank Limited
6 Crore
31 December 2007
The Karnataka Bank Limited
0
31 December 2007
The Karnataka Bank Limited
0
31 December 2007
The Karnataka Bank Limited
0
31 December 2007
The Karnataka Bank Limited
0
Documents
Form DIR-11-24112020_signed
Form DIR-12-24112020_signed
Notice of resignation filed with the company-19112020
Notice of resignation;-19112020
Proof of dispatch-19112020
Evidence of cessation;-19112020
Acknowledgement received from company-19112020
Optional Attachment-(1)-19112020
Form DPT-3-11032020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-20112019-signed
Optional Attachment-(1)-27062019
Form ADT-1-17012019_signed
-17012019
Copy of written consent given by auditor-17012019
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-23102018_signed