Company Information
CIN
Status
Date of Incorporation
28 March 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Pratik Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Meera Goyal
Director
over 12 years ago
over 12 years ago
Pushpa Chothwani
Director
almost 22 years ago
almost 22 years ago
Priya Manish Chotwani
Director
almost 22 years ago
almost 22 years ago
Past Directors
Preeti Goyal
Director
over 12 years ago
over 12 years ago
Amit Chothwani
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Approval letter of extension of financial year or AGM-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter for extension of AGM;-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Form ADT-1-24092019_signed
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of the intimation sent by company-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(2)-23012018
Notice of resignation filed with the company-23012018
Evidence of cessation;-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Interest in other entities;-23012018
Form DIR-12-23012018_signed
