Company Information

CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,932,000
Authorised Capital
15,000,000

Directors

Arun Garg
Arun Garg
Director/Designated Partner
almost 3 years ago
Vinod Kumar Garg
Vinod Kumar Garg
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Form AOC-4-01082020_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form AOC-4-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-160216.OCT
Form MGT-7-020216.OCT
Form ADT-1-220116.OCT
Form MGT-14-281214.OCT
Copy of resolution-271214.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Optional Attachment 1-200614.PDF
Optional Attachment 2-200614.PDF
Specimen signature in form 2.10-200614.PDF
Form INC-21-200614.PDF
Acknowledgement of Stamp Duty MoA payment-130614.PDF
Acknowledgement of Stamp Duty AoA payment-130614.PDF
Certificate of Incorporation-130614.PDF
Certificate of Incorporation-130614.PDF