Company Information

CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,400,000
Authorised Capital
43,600,000

Directors

Tarun Goyal
Tarun Goyal
Director/Designated Partner
over 2 years ago
Priti Goyal
Priti Goyal
Director
over 2 years ago
Yash Kumar Goyal
Yash Kumar Goyal
Director
over 2 years ago
Renu Goyal
Renu Goyal
Director/Designated Partner
over 21 years ago

Charges

1 Crore
26 February 2007
State Bank Of Indore
1 Crore
26 February 2007
State Bank Of Indore
0
26 February 2007
State Bank Of Indore
0
26 February 2007
State Bank Of Indore
0

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-18122017_signed
List of share holders, debenture holders;-11122017
Form AOC-4-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Form MGT-7-28122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-011215.OCT