Company Information

CIN
Status
Date of Incorporation
31 December 1973
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mukta Goyal
Mukta Goyal
Director/Designated Partner
about 2 years ago
Rakhi Garg
Rakhi Garg
Director/Designated Partner
about 2 years ago

Past Directors

Aayushyamaan Garg
Aayushyamaan Garg
Additional Director
about 4 years ago
Aaryamann Garg
Aaryamann Garg
Additional Director
about 4 years ago
Pooja Goyal
Pooja Goyal
Director
over 22 years ago
Alpana Gupta
Alpana Gupta
Director
over 23 years ago

Documents

Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-14-31032020-signed
Form SH-7-31032020-signed
Altered memorandum of association-27022020
Optional Attachment-(1)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered memorandum of assciation;-27022020
Altered articles of association-27022020
Altered articles of association;-27022020
Form ADT-1-07122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copies of the utility bills as mentioned above (not older than two months)-27042019