Company Information

CIN
Status
Date of Incorporation
07 June 1991
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anant Goyal
Anant Goyal
Director
over 13 years ago
Ankit Goyal
Ankit Goyal
Director
over 13 years ago

Charges

1 Crore
06 February 1998
State Bank Of Indore
30 Lak
06 February 1996
State Bank Of Indore
30 Lak
06 February 1996
State Bank Of Indore
50 Lak
23 October 1992
State Bank Of Indore
5 Lak

Documents

Form BEN - 2-08102019_signed
Declaration under section 90-08102019
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016