Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,397,500
Authorised Capital
1,500,000

Directors

Abhishek Goyal
Abhishek Goyal
Individual Promoter
about 6 years ago

Past Directors

Shruti Goyal
Shruti Goyal
Director
about 6 years ago
Arvind Kumar Neema
Arvind Kumar Neema
Director
over 6 years ago
Alagumalai Vaiyadurai
Alagumalai Vaiyadurai
Additional Director
about 7 years ago
Kathireshkumar Chinnamarakkamalai
Kathireshkumar Chinnamarakkamalai
Additional Director
over 7 years ago
Rajesh Kumar Neema
Rajesh Kumar Neema
Additional Director
about 8 years ago
Avinash Goyal
Avinash Goyal
Director
over 12 years ago
Ram Narayan Laddha
Ram Narayan Laddha
Director
over 13 years ago

Charges

0
16 December 2010
Bank Of India
50 Lak
16 December 2010
Bank Of India
0
16 December 2010
Bank Of India
0
16 December 2010
Bank Of India
0

Documents

Optional Attachment-(1)-10042020
Evidence of cessation;-10042020
Form DIR-12-10042020_signed
Notice of resignation;-10042020
Form AOC-4(XBRL)-29022020_signed
Form MGT-7-28022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022020
List of share holders, debenture holders;-27022020
Copy of MGT-8-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form ADT-1-25012020_signed
Form ADT-1-18012020_signed
Form ADT-3-18012020_signed
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Optional Attachment-(1)-18012020
Resignation letter-17012020
Form DIR-12-16122019_signed
Form DIR-12-10122019_signed
Form DIR-12-08122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Notice of resignation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Evidence of cessation;-30112019