Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
4,619,500
Authorised Capital
5,000,000
Directors
Govind Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ahilya Goyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Anita Jain
Director
over 12 years ago
over 12 years ago
Past Directors
Meenal Zanwar
Director
over 12 years ago
over 12 years ago
Charges
30 September 2016
Indusind Bank Ltd.
15 Lak
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_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-3-29102019-signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-28062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
