Company Information

CIN
Status
Date of Incorporation
30 October 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sapan Goyal
Sapan Goyal
Director
over 17 years ago
Ghanshyam Das Goyal
Ghanshyam Das Goyal
Director
about 28 years ago

Past Directors

Rajendra Tiwari
Rajendra Tiwari
Director
about 30 years ago

Documents

Form STK-2-31122019-signed
Form MGT-14-30042019_signed
-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Optional Attachment-(1)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Form ADT-1-28122017_signed
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Optional Attachment-(1)-27122017
Form ADT-3-26122017-signed
Resignation letter-20122017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form AOC-4-251115.OCT