Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Vipin Goel
Vipin Goel
Whole Time Director
about 2 years ago
Sunil Moolchandani
Sunil Moolchandani
Whole Time Director
about 2 years ago
Manoj Singh
Manoj Singh
Whole Time Director
over 2 years ago
Sameer Gupta
Sameer Gupta
Whole Time Director
almost 19 years ago
Sanjay Kumar Sinha
Sanjay Kumar Sinha
Whole Time Director
almost 19 years ago
Dineshkumar Goyal
Dineshkumar Goyal
Whole Time Director
almost 19 years ago
Sameer Sabherwal
Sameer Sabherwal
Whole Time Director
almost 19 years ago

Documents

Form ADT-1-27122019_signed
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form e-CODS-26042018_signed
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Directors report as per section 134(3)-31032018
Form 20B-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed