Company Information
CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,000
Authorised Capital
6,000,000
Directors
Gopaldas Goyal
Director
over 2 years ago
over 2 years ago
Ravi Agrawal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Rajesh Kumar Goyal
Additional Director
almost 9 years ago
almost 9 years ago
Suniel Agarrwal
Director
over 30 years ago
over 30 years ago
Satish Shyamsunder Bansal
Director
over 30 years ago
over 30 years ago
Premkumar Pawankumar Goyal
Director
over 30 years ago
over 30 years ago
Nipoon Gajendrakumar Agrawal
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 37] Building Construction Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-30102019-signed
Form ADT-1-18102019_signed
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Optional Attachment-(1)-06052019
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form DIR-12-30102017_signed
Annual return as per schedule V of the Companies Act,1956-17072017
Form 20B-17072017_signed
