Company Information

CIN
Status
Date of Incorporation
17 June 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tanmay Goyal
Tanmay Goyal
Director/Designated Partner
over 2 years ago
Anand Goyal
Anand Goyal
Director/Designated Partner
almost 3 years ago
Gopal Goyal
Gopal Goyal
Director/Designated Partner
about 5 years ago

Past Directors

Ashish Kumar Goyal
Ashish Kumar Goyal
Director
almost 19 years ago

Charges

3 Lak
22 December 1993
Dena Bank
3 Lak
22 December 1993
Dena Bank
0
22 December 1993
Dena Bank
0

Documents

Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DIR-12-12112020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed