Company Information
CIN
Status
Date of Incorporation
26 October 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,250,000
Authorised Capital
10,000,000
Directors
Naresh Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-28042020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Form ADT-1-29112019_signed
-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Optional Attachment-(1)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Form PAS-3-05082017_signed
Optional Attachment-(1)-05082017
Optional Attachment-(3)-05082017
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.-05082017
Complete record of private placement offers and acceptances in Form PAS-5.-05082017
Copy of Board or Shareholders? resolution-05082017
Optional Attachment-(2)-05082017
