Company Information
CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,833,600
Authorised Capital
2,000,000
Directors
Vishnu Prasad Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Goyal
Director
over 18 years ago
over 18 years ago
Charges
26 November 2012
Karnataka Bank Limited
37 Lak
26 November 2012
Karnataka Bank Limited
0
26 November 2012
Karnataka Bank Limited
0
26 November 2012
Karnataka Bank Limited
0
26 November 2012
Karnataka Bank Limited
0
Documents
Form INC-22-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Copy of board resolution authorizing giving of notice-31122020
Form INC-22-26122019_signed
Copies of the utility bills as mentioned above (not older than two months)-26122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26122019
Copy of board resolution authorizing giving of notice-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-25112019_signed
Declaration by first director-23112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-11112019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Letter of the charge holder stating that the amount has been satisfied-12092019
Form CHG-4-12092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190912
Form DIR-12-26082019_signed
Notice of resignation;-19082019
Evidence of cessation;-19082019
Form DIR-12-16082019_signed
Declaration by first director-16082019
Optional Attachment-(1)-16082019
