Company Information

CIN
Status
Date of Incorporation
04 August 2003
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Goyal
Ajay Goyal
Director/Designated Partner
about 1 year ago
Dewang Goyal
Dewang Goyal
Director/Designated Partner
about 3 years ago
Vinita Goyal
Vinita Goyal
Director/Designated Partner
over 17 years ago
Vijay Goyal
Vijay Goyal
Director
over 21 years ago

Charges

4 Crore
14 February 2008
Hdfc Bank Limited
4 Crore
05 May 2016
Hdfc Bank Limited
10 Lak
21 February 2005
Punjab National Bank
2 Crore
14 February 2008
Hdfc Bank Limited
0
21 February 2005
Punjab National Bank
0
05 May 2016
Hdfc Bank Limited
0
14 February 2008
Hdfc Bank Limited
0
21 February 2005
Punjab National Bank
0
05 May 2016
Hdfc Bank Limited
0
14 February 2008
Hdfc Bank Limited
0
21 February 2005
Punjab National Bank
0
05 May 2016
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-04112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-12072019_signed
Letter of the charge holder stating that the amount has been satisfied-11072019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Details of other Entity(s)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(2)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Details of other Entity(s)-25112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017