Company Information

CIN
Status
Date of Incorporation
11 May 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,060,000
Authorised Capital
1,500,000

Directors

Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
over 2 years ago
Prabal Goyal
Prabal Goyal
Director/Designated Partner
over 7 years ago

Past Directors

Divyansh Goyal
Divyansh Goyal
Director
about 10 years ago
Ritu Kapoor
Ritu Kapoor
Additional Director
about 14 years ago
Kailash Chandra Goyal
Kailash Chandra Goyal
Managing Director
over 31 years ago

Charges

0
20 March 2017
State Bank Of India
10 Lak
25 September 1997
Bank Of India
35 Lak
01 March 2004
Uco Bank
67 Lak
20 March 2017
State Bank Of India
0
25 September 1997
Bank Of India
0
01 March 2004
Uco Bank
0
20 March 2017
State Bank Of India
0
25 September 1997
Bank Of India
0
01 March 2004
Uco Bank
0
20 March 2017
State Bank Of India
0
25 September 1997
Bank Of India
0
01 March 2004
Uco Bank
0

Documents

Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190828
Form MGT-14-08082019-signed
Optional Attachment-(3)-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(4)-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Altered memorandum of association-08082019
Altered articles of association-08082019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Optional Attachment-(1)-06082019
Altered memorandum of association-06082019
Altered articles of association-06082019
Optional Attachment-(3)-06082019
Optional Attachment-(4)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
Form AOC-4-26072019_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed