Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,400,000
Authorised Capital
6,000,000

Directors

Vijay Kumar Goyal
Vijay Kumar Goyal
Director
about 2 years ago
Ashish Kumar Goyal
Ashish Kumar Goyal
Director
over 2 years ago

Past Directors

Prahlad Mehta
Prahlad Mehta
Director
almost 20 years ago

Documents

Form DPT-3-02012021_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
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
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-11112019-signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Optional Attachment-(1)-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
Form AOC-4-200116.OCT
Form ADT-1-190116.OCT
Form MGT-7-190116.OCT