Company Information
CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ritu Kapoor
Director
about 2 years ago
about 2 years ago
Rajesh Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabal Goyal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Divyansh Goyal
Director
about 13 years ago
about 13 years ago
Vanlalhmangaihi Thanpara
Director
about 15 years ago
about 15 years ago
Robert Hrangdwla
Managing Director
about 15 years ago
about 15 years ago
Lalrintluangi Fanai
Director
about 15 years ago
about 15 years ago
Documents
Form AOC-4-12112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Form MGT-7-10112020_signed
Form MGT-14-24062020_signed
Form MR-1-24062020_signed
Copy of shareholders resolution-24062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Interest in other entities;-24062020
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form ADT-1-28102019_signed
List of share holders, debenture holders;-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form MGT-7-28102019_signed
Form DPT-3-19082019-signed
