Company Information

CIN
Status
Date of Incorporation
13 May 2010
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

Tarun Goyal
Tarun Goyal
Director/Designated Partner
over 1 year ago
Neha Goyal
Neha Goyal
Director/Designated Partner
over 5 years ago
Renu Goyal
Renu Goyal
Director/Designated Partner
over 14 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
over 14 years ago

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-12092019-signed
Form DPT-3-20082019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Secretarial Audit Report-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016