Company Information
CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Pankaj Gosain
Director
almost 3 years ago
almost 3 years ago
Vishruti Gosain
Director/Designated Partner
over 6 years ago
over 6 years ago
Kavita Gosain
Director
about 20 years ago
about 20 years ago
Charges
24 February 2015
Punjab National Bank
40 Lak
13 January 2011
Panjab National Bank
20 Lak
24 February 2015
Punjab National Bank
0
13 January 2011
Panjab National Bank
0
24 February 2015
Punjab National Bank
0
13 January 2011
Panjab National Bank
0
24 February 2015
Punjab National Bank
0
13 January 2011
Panjab National Bank
0
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Form DPT-3-01112019-signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-17092019-signed
Form DIR-12-26042019_signed
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
