Company Information

CIN
Status
Date of Incorporation
13 September 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,640,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Goyal
Hemant Goyal
Director
over 13 years ago
Satyanarayan Goyal
Satyanarayan Goyal
Director
over 13 years ago

Charges

18 Crore
20 November 2013
Axis Bank Limited
14 Crore
26 December 2011
Axis Bank Limited
4 Crore
20 November 2013
Axis Bank Limited
0
26 December 2011
Axis Bank Limited
0
20 November 2013
Axis Bank Limited
0
26 December 2011
Axis Bank Limited
0

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of MGT-8-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032017
Form 66-28032017_signed
List of share holders, debenture holders;-12112016
Copy of MGT-8-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-20042016
Copy of MGT-8-20042016
Form MGT-7-20042016_signed
Form ADT-1-020216.OCT
Form AOC-4-310116.OCT
Form ADT-1-301015.OCT