Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Deepali Goyal
Deepali Goyal
Director/Designated Partner
about 6 years ago
Sajal Goyal
Sajal Goyal
Director/Designated Partner
about 6 years ago
Krishnadevi Goyal
Krishnadevi Goyal
Director/Designated Partner
over 11 years ago

Past Directors

Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director
over 11 years ago
Navneet Goyal
Navneet Goyal
Director
over 11 years ago

Charges

2 Crore
24 August 2015
Union Bank Of India
2 Crore
24 August 2015
Union Bank Of India
0
24 August 2015
Union Bank Of India
0

Documents

Form DPT-3-30122020
Form DPT-3-29122020-signed
Form DPT-3-20122020_signed
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form DIR-12-11122019_signed
Form DIR-12-24052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed