Company Information

CIN
Status
Date of Incorporation
30 December 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,917,600
Authorised Capital
10,000,000

Directors

Vishakha Govil
Vishakha Govil
Director/Designated Partner
almost 22 years ago
Punit Govil
Punit Govil
Director/Designated Partner
almost 26 years ago

Past Directors

Meena Govil
Meena Govil
Whole Time Director
almost 26 years ago

Charges

45 Lak
03 May 2019
Vijaya Bank
45 Lak
03 May 2019
Vijaya Bank
0
03 May 2019
Vijaya Bank
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-12062019-signed
Instrument(s) of creation or modification of charge;-22052019
Form CHG-1-22052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Evidence of cessation;-18052019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Directors report as per section 134(3)-04122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122016
List of share holders, debenture holders;-04122016
Form AOC-4-04122016_signed
Form MGT-7-04122016_signed
Form MGT-7-301115.OCT