Company Information

CIN
Status
Date of Incorporation
03 September 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
20,000,000

Directors

Gopal Goyal
Gopal Goyal
Director/Designated Partner
over 2 years ago
Brij Kishore Goyal
Brij Kishore Goyal
Director/Designated Partner
over 3 years ago
Rajendra Kumar Goyal
Rajendra Kumar Goyal
Director
over 21 years ago
Omprakash Goyal
Omprakash Goyal
Director
over 21 years ago

Documents

Form DPT-3-23062020-signed
Form DPT-3-22062020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-04022019-signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form DIR-12-03052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Interest in other entities;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed