Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ajay Goenka
Ajay Goenka
Director
over 2 years ago
Aakriti Ajay Goenka
Aakriti Ajay Goenka
Director/Designated Partner
about 4 years ago
Ayush Goenka
Ayush Goenka
Director
about 11 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
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_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Optional Attachment-(2)-19082016
Optional Attachment-(1)-19082016
Directors report as per section 134(3)-19082016
Form AOC-4-19082016_signed
Form ADT-1-16082016_signed
Copy of resolution passed by the company-16082016
Copy of the intimation sent by company-16082016
Copy of written consent given by auditor-16082016
List of share holders, debenture holders;-16082016
Optional Attachment-(1)-16082016
Form MGT-7-16082016_signed
Form ADT-1-16072016_signed