Company Information
CIN
Status
Date of Incorporation
04 June 1992
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,399,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Goyal
Director
over 30 years ago
over 30 years ago
Dhanna Lal Goyal
Managing Director
over 32 years ago
over 32 years ago
Charges
21 December 1998
State Bank Of Travancore
30 Lak
28 November 2001
State Bank Of Travancore
10 Lak
21 December 1998
State Bank Of Travancore
0
28 November 2001
State Bank Of Travancore
0
21 December 1998
State Bank Of Travancore
0
28 November 2001
State Bank Of Travancore
0
Documents
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-14-10062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016
Optional Attachment-(1)-10062016
Form MGT-7-161115.OCT
Form AOC-4-051115.OCT