Company Information
CIN
Status
Date of Incorporation
17 November 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000
Directors
Vishal Garg
Director
over 2 years ago
over 2 years ago
Jaimuni Kumar Garg
Director
about 28 years ago
about 28 years ago
Past Directors
Narendra Kumar Jain
Director
about 28 years ago
about 28 years ago
Charges
06 August 2021
Union Bank Of India
9 Lak
05 August 2022
Others
0
06 August 2021
Others
0
05 August 2022
Others
0
06 August 2021
Others
0
Documents
Form AOC-4-27082020-signed
Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Copy of written consent given by auditor-22062020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-29112018-signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form PAS-3-06032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06032018
Copy of Board or Shareholders? resolution-06032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(4)-06032018
Optional Attachment-(2)-06032018
Optional Attachment-(3)-06032018
Form MGT-14-05032018-signed
Form GNL-2-05032018-signed
Optional Attachment-(1)-01032018
Copy of Board or Shareholders? resolution-01032018
Complete record of private placement offers and acceptances in Form PAS-5.-01032018
