Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajni Goyal
Rajni Goyal
Director/Designated Partner
over 2 years ago
Mamta Goyal
Mamta Goyal
Director/Designated Partner
about 8 years ago
Kiran Singhal
Kiran Singhal
Director/Designated Partner
about 8 years ago
Manoj Bansal
Manoj Bansal
Director
almost 9 years ago

Past Directors

Rajani Dubey
Rajani Dubey
Director
about 14 years ago
Neha Johari
Neha Johari
Director
about 14 years ago
Hem Kumar Goyal
Hem Kumar Goyal
Director
about 15 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Optional Attachment-(1)-31122020
Form DPT-3-23092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Form DPT-3-13112019-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
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Optional Attachment-(2)-08112017
Optional Attachment-(1)-08112017
Notice of resignation;-08112017
Letter of appointment;-08112017
Evidence of cessation;-08112017