Company Information

CIN
Status
Date of Incorporation
23 September 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
587,500
Authorised Capital
1,000,000

Directors

Arun Kumar Goyal
Arun Kumar Goyal
Director/Designated Partner
over 18 years ago
Shivnarayan Agrawal
Shivnarayan Agrawal
Director
about 31 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Form INC-22-05022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Copy of board resolution authorizing giving of notice-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form DPT-3-06092019-signed
Auditor?s certificate-28062019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017