Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rahul Goyal
Rahul Goyal
Additional Director
over 5 years ago
Sachin Goyal
Sachin Goyal
Director
over 15 years ago

Past Directors

Sandeep Agrawal
Sandeep Agrawal
Director
over 15 years ago

Documents

Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(4)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18112019-signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
Form AOC-4-15052018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form AOC-4-061215.OCT