Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Goyal
Sunita Goyal
Director/Designated Partner
over 7 years ago
Goutam Goyal
Goutam Goyal
Director/Designated Partner
about 12 years ago

Past Directors

Sanjay Singh Andhana
Sanjay Singh Andhana
Director
about 12 years ago

Documents

Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-18062018_signed
List of share holders, debenture holders;-15062018
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)-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Notice of resignation;-03042018
Form DIR-12-03042018_signed
Evidence of cessation;-03042018
Form ADT-1-211215.OCT
Certificate of Incorporation-230913.PDF