Company Information

CIN
Status
Date of Incorporation
15 December 1970
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Goyal
Priti Goyal
Director
over 1 year ago
Yash Kumar Goyal
Yash Kumar Goyal
Director
over 1 year ago
Neha Goyal
Neha Goyal
Director/Designated Partner
almost 19 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
about 24 years ago

Documents

Form MGT-7A-23122023_signed
Form AOC-4-16112023_signed
List of share holders, debenture holders;-07112023
List of Directors;-07112023
Form MGT-7A-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
Form MGT-7A-04112022_signed
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Form AOC-4-27102022_signed
Directors report as per section 134(3)-22102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
Form MGT-7A-22102021_signed
Form AOC-4-22102021
List of Directors;-14102021
List of share holders, debenture holders;-14102021
Form ADT-1-28112020_signed
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020