Company Information
CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
61,850,000
Authorised Capital
63,000,000
Directors
Manmohan Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chaitanya Sah
Director/Designated Partner
about 2 years ago
about 2 years ago
Bipin Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ishwar Chand Bansal
Director
over 12 years ago
over 12 years ago
Past Directors
Rajbala Agrawal
Director
over 19 years ago
over 19 years ago
Moti Lal Goel
Director
over 19 years ago
over 19 years ago
Charges
27 September 2023
Others
0
13 April 2023
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
25 March 2022
Others
0
27 September 2023
Others
0
13 April 2023
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
25 March 2022
Others
0
27 September 2023
Others
0
13 April 2023
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
25 March 2022
Others
0
Documents
Form SH-7-18012021-signed
Form DPT-3-29122020_signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Altered memorandum of assciation;-15122020
Altered memorandum of association-15122020
Copy of the resolution for alteration of capital;-15122020
Form SH-7-09112020-signed
Altered memorandum of assciation;-27102020
Copy of the resolution for alteration of capital;-27102020
Optional Attachment-(1)-27102020
Altered memorandum of assciation;-08102020
Copy of the resolution for alteration of capital;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(1)-28092020
Copy of the resolution for alteration of capital;-28092020
Altered memorandum of assciation;-28092020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Copy of the resolution for alteration of capital;-17092020
Altered memorandum of association-17092020
Altered memorandum of assciation;-17092020
Form MGT-14-30072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Altered memorandum of association-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(1)-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
