Company Information
CIN
Status
Date of Incorporation
21 April 2010
Listing Status
Unlisted
State
Gwalior
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
800,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Yash Kumar Goyal
Director
over 14 years ago
over 14 years ago
Priti Goyal
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form DIR-12-020116.OCT
Optional Attachment 2-010116.PDF
Optional Attachment 1-010116.PDF
Letter of Appointment-010116.PDF
Declaration of the appointee Director- in Form DIR-2-010116.PDF
Form AOC-4-021115.OCT
Form MGT-7-201015.OCT
Form ADT-1-040815.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Optional Attachment 1-061014.PDF
FormSchV-280814 for the FY ending on-310314.OCT
Form23AC-280814 for the FY ending on-310314.OCT
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
Form MGT-14-290714.OCT