Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,306,000
Authorised Capital
20,000,000

Directors

Naresh Goyal
Naresh Goyal
Director/Designated Partner
over 2 years ago
Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
almost 3 years ago

Charges

0
30 March 2015
Hdfc Bank Limited
5 Crore
30 March 2015
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-23062020-signed
Form CHG-4-11122019-signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Form MGT-7-07122019_signed
Form ADT-1-06122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_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
Letter of the charge holder stating that the amount has been satisfied-16112019
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Copy of MGT-8-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed