Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,075,000
Authorised Capital
10,000,000

Directors

Arnesh Goenka
Arnesh Goenka
Director/Designated Partner
over 2 years ago
Arune Goenka
Arune Goenka
Director
about 20 years ago

Past Directors

Savita Goenka
Savita Goenka
Director
over 19 years ago
Arvind Goenka
Arvind Goenka
Director
about 20 years ago
Ajay Goenka
Ajay Goenka
Director
about 20 years ago

Charges

2 Crore
05 May 2006
State Bank Of India
1 Crore
02 September 2020
Sidbi
50 Lak
23 February 2023
Others
0
04 February 2022
Others
0
09 March 2022
Sidbi
0
05 May 2006
State Bank Of India
0
02 September 2020
Sidbi
0
23 February 2023
Others
0
04 February 2022
Others
0
09 March 2022
Sidbi
0
05 May 2006
State Bank Of India
0
02 September 2020
Sidbi
0
23 February 2023
Others
0
04 February 2022
Others
0
09 March 2022
Sidbi
0
05 May 2006
State Bank Of India
0
02 September 2020
Sidbi
0

Documents

Form AOC-4-04102020_signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Optional Attachment-(1)-03102020
Directors report as per section 134(3)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Evidence of cessation;-01102020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
Optional Attachment-(3)-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form ADT-3-25072020_signed
Resignation letter-25072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018