Company Information

CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,045,000
Authorised Capital
10,000,000

Directors

Akshay Goyal
Akshay Goyal
Director/Designated Partner
over 2 years ago
Sharad Kale
Sharad Kale
Director
almost 19 years ago

Past Directors

Lalit Goyal
Lalit Goyal
Additional Director
over 4 years ago
Ram Manohar Goyal
Ram Manohar Goyal
Director
almost 12 years ago
Anshul Goyal
Anshul Goyal
Director
over 14 years ago
Anand Goyal
Anand Goyal
Director
almost 19 years ago
Krishan Kant Goyal
Krishan Kant Goyal
Director
almost 19 years ago

Charges

0
23 March 2012
Bank Of Baroda
1 Crore
23 March 2012
Bank Of Baroda
3 Crore
29 August 2023
Hdfc Bank Limited
0
23 March 2012
Bank Of Baroda
0
23 March 2012
Bank Of Baroda
0
29 August 2023
Hdfc Bank Limited
0
23 March 2012
Bank Of Baroda
0
23 March 2012
Bank Of Baroda
0
29 August 2023
Hdfc Bank Limited
0
23 March 2012
Bank Of Baroda
0
23 March 2012
Bank Of Baroda
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
Approval letter for extension of AGM;-25122020
Copy of MGT-8-25122020
Optional Attachment-(1)-05082020
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Form DIR-11-05082020_signed
Evidence of cessation;-05082020
Acknowledgement received from company-05082020
Notice of resignation filed with the company-05082020
Proof of dispatch-05082020
Evidence of cessation;-17022020
Form DIR-11-17022020_signed
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Notice of resignation;-15022020
Proof of dispatch-15022020
Acknowledgement received from company-15022020
Notice of resignation filed with the company-15022020
Evidence of cessation;-15022020