Company Information

CIN
Status
Date of Incorporation
22 September 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
1,000,000

Directors

Rajendra Kumar Goyal
Rajendra Kumar Goyal
Director
about 39 years ago

Past Directors

Shashank Mehta
Shashank Mehta
Additional Director
over 9 years ago
Ankit Kabra
Ankit Kabra
Additional Director
over 9 years ago
Ashish Goyal
Ashish Goyal
Director
almost 21 years ago
Narendra Sisodiya
Narendra Sisodiya
Director
about 23 years ago

Documents

List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Form ADT-1-19082017_signed
Copy of resolution passed by the company-19082017
Copy of written consent given by auditor-19082017
Copy of the intimation sent by company-19082017
Directors report as per section 134(3)-18082017
List of share holders, debenture holders;-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed
Copy of the intimation sent by company-21092016