Company Information
CIN
Status
Date of Incorporation
16 June 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Premchand Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vijay Kumar Goyal
Director
over 28 years ago
over 28 years ago
Charges
28 April 2006
S.b.of India
2 Crore
28 April 2006
S.b.of India
0
28 April 2006
S.b.of India
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
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 DPT-3-26112019-signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-07112019-signed
Form CHG-4-15072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190715
Letter of the charge holder stating that the amount has been satisfied-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form AOC-4-28092016_signed
Directors report as per section 134(3)-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Optional Attachment-(2)-24092016
