Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Goyal
Vinod Kumar Goyal
Director/Designated Partner
over 2 years ago
Vishnu Kumar Goyal
Vishnu Kumar Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Sheela Dashora
Sheela Dashora
Additional Director
over 3 years ago
Jagdish Dashora
Jagdish Dashora
Additional Director
about 9 years ago
Vinod Dashora
Vinod Dashora
Director
almost 13 years ago

Documents

Form DPT-3-27102020_signed
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-15072019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-26102017_signed
Optional Attachment-(1)-26102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed