Company Information
CIN
Status
Date of Incorporation
21 June 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
696,000
Authorised Capital
10,000,000
Directors
Dinesh Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rani Munshi
Director
about 8 years ago
about 8 years ago
Manoj Munshi
Director
about 8 years ago
about 8 years ago
Kamala Virendra Goel
Director
over 35 years ago
over 35 years ago
Charges
12 November 1992
State Bank Of Indore
30 Lak
12 November 1992
State Bank Of Indore
5 Lak
12 November 1992
State Bank Of Indore
0
12 November 1992
State Bank Of Indore
0
12 November 1992
State Bank Of Indore
0
12 November 1992
State Bank Of Indore
0
Documents
Form AOC-4-04122019_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-28102019-signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Directors report as per section 134(3)-11112018
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Form AOC-4-11112018_signed
Form INC-22-04122017_signed
Copies of the utility bills as mentioned above (not older than two months)-04122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
Copy of board resolution authorizing giving of notice-04122017
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Form DIR-12-25102017_signed
Interest in other entities;-25102017
Letter of appointment;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
