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
1,202,000
Authorised Capital
2,500,000

Directors

Deepakk Goyal
Deepakk Goyal
Director/Designated Partner
almost 3 years ago
Subhadra Goyal
Subhadra Goyal
Director/Designated Partner
over 6 years ago
Sumit Agarwal
Sumit Agarwal
Director
almost 14 years ago
Shilpa Goyal
Shilpa Goyal
Director/Designated Partner
over 14 years ago

Charges

0
03 April 2012
Idbi Bank Limited
60 Lak
03 April 2012
Idbi Bank Limited
0
03 April 2012
Idbi Bank Limited
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
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;-10112017
Form MGT-7-10112017_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