Company Information
CIN
Status
Date of Incorporation
10 October 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Ravindra Kumar Goliya
Director
over 2 years ago
over 2 years ago
Neha Choudhary
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Shailendra Kumar Goliya
Director
almost 19 years ago
almost 19 years ago
Praveen Raghuvanshi
Director
about 19 years ago
about 19 years ago
Reena Goliya
Director
about 20 years ago
about 20 years ago
Charges
15 January 2022
Others
0
15 January 2022
Others
0
15 January 2022
Others
0
Documents
Form DPT-3-13102020-signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26072019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
