Company Information

CIN
Status
Date of Incorporation
27 December 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Kumar Goenka
Alok Kumar Goenka
Director
almost 2 years ago
Mukta Goenka
Mukta Goenka
Director/Designated Partner
almost 2 years ago

Documents

Form STK-2-02012020-signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
-04062019
Form MGT-14-28052019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
-28052019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-05122016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-281215.OCT