Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manoj Goyal
Manoj Goyal
Director
over 15 years ago
Chhaya Goyal
Chhaya Goyal
Director
over 15 years ago
Sahaj Goyal
Sahaj Goyal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form ADT-1-14102016_signed
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-191115.PDF
Copy of resolution-191115.PDF
AoA - Articles of Association-191115.PDF
Form ADT-1-151015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Optional Attachment 1-081014.PDF