Company Information
CIN
Status
Date of Incorporation
23 January 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neha Goyal
Director/Designated Partner
over 5 years ago
over 5 years ago
Renu Goyal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ashok Kumar Goyal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Tarun Goyal
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-11082020_signed
Evidence of cessation;-10082020
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Form AOC-4-29112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-20082019-signed
Form DIR-12-25052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-29112018_signed
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Secretarial Audit Report-27112018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed