Company Information

CIN
Status
Date of Incorporation
14 September 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Goel
Arun Kumar Goel
Director/Designated Partner
almost 2 years ago
Abha Goel
Abha Goel
Director/Designated Partner
about 4 years ago
Satish Saraogi
Satish Saraogi
Director
over 12 years ago

Past Directors

Aayush Saraogi
Aayush Saraogi
Director
almost 9 years ago
Rajkumar Tanwani
Rajkumar Tanwani
Director
over 12 years ago
Dhanesh Makhija
Dhanesh Makhija
Director
over 12 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Charges

9 Crore
04 October 2012
Bank Of Baroda
1 Crore
14 January 2021
Bank Of Baroda
9 Crore
14 January 2021
Others
0
04 October 2012
Bank Of Baroda
0
14 January 2021
Others
0
04 October 2012
Bank Of Baroda
0
14 January 2021
Others
0
04 October 2012
Bank Of Baroda
0
14 January 2021
Others
0
04 October 2012
Bank Of Baroda
0
14 January 2021
Others
0
04 October 2012
Bank Of Baroda
0

Documents

Form DIR-11-02112020_signed
Notice of resignation filed with the company-31102020
Acknowledgement received from company-31102020
Form DIR-11-31102020_signed
Proof of dispatch-31102020
Form DIR-11-19102020_signed
Notice of resignation filed with the company-18102020
Acknowledgement received from company-18102020
Proof of dispatch-18102020
Optional Attachment-(1)-13102020
Declaration by first director-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(2)-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Interest in other entities;-13102020
Form DPT-3-23092020-signed
Form DPT-3-22092020-signed
Optional Attachment-(1)-19092020
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019