Company Information
CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000
Directors
Vipin Goel
Director
about 2 years ago
about 2 years ago
Durgesh Goel
Director
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Directors report as per section 134(3)-12072019
List of share holders, debenture holders;-12072019
Optional Attachment-(1)-12072019
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form PAS-3-11032019_signed
Optional Attachment-(1)-10032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032019
Copy of Board or Shareholders? resolution-10032019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form SH-7-13122018-signed
Optional Attachment-(2)-13122018
Copy of the resolution for alteration of capital;-13122018
Altered memorandum of assciation;-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13062018
