Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vipin Goel
Vipin Goel
Whole Time Director
about 2 years ago
Durgesh Goel
Durgesh Goel
Whole Time Director
almost 3 years ago

Past Directors

Shiv Narayan Goel
Shiv Narayan Goel
Director
over 17 years ago
Shalu Goel
Shalu Goel
Whole Time Director
over 18 years ago

Charges

0
19 November 2011
Oriental Bank Of Commerce
90 Lak
19 November 2011
Oriental Bank Of Commerce
0
19 November 2011
Oriental Bank Of Commerce
0
19 November 2011
Oriental Bank Of Commerce
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-12072019
List of share holders, debenture holders;-12072019
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form MGT-7-12072019_signed
Form AOC-4-12072019_signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-06072018
Form DIR-12-06072018_signed
Evidence of cessation;-06072018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Optional Attachment-(1)-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018