Company Information
CIN
Status
Date of Incorporation
08 June 1988
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,820,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yash Kumar Goyal
Director
over 1 year ago
over 1 year ago
Renu Goyal
Director/Designated Partner
over 36 years ago
over 36 years ago
Documents
Form MGT-7-04032021_signed
Form ADT-1-28112020_signed
Form AOC-4-28112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-21092019_signed
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-19082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-25102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed