Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,000
Authorised Capital
2,500,000

Directors

Deepakk Goyal
Deepakk Goyal
Director/Designated Partner
almost 3 years ago
Sumit Agarwal
Sumit Agarwal
Director
almost 14 years ago
Shilpa Goyal
Shilpa Goyal
Director/Designated Partner
over 14 years ago

Charges

0
18 February 2012
Idbi Bank Limited
58 Lak
18 February 2012
Idbi Bank Limited
0
18 February 2012
Idbi Bank Limited
0
18 February 2012
Idbi Bank Limited
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form PAS-3-24122016_signed
Copy of Board or Shareholders? resolution-24122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed