Company Information

CIN
Status
Date of Incorporation
31 January 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,080,200
Authorised Capital
10,000,000

Directors

Vishnu Prasad Goyal
Vishnu Prasad Goyal
Director/Designated Partner
over 2 years ago
Ravi Goyal
Ravi Goyal
Director/Designated Partner
over 2 years ago
Rekha Goyal
Rekha Goyal
Director/Designated Partner
over 24 years ago

Past Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Director
over 18 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-15112019-signed
Form DPT-3-04112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
Form MGT-7-31072017_signed