Company Information

CIN
Status
Date of Incorporation
30 September 1981
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amrit Kumar Garg
Amrit Kumar Garg
Beneficial Owner
over 2 years ago
Abhishek Garg
Abhishek Garg
Beneficial Owner
over 6 years ago

Past Directors

Narayanprasad Garg
Narayanprasad Garg
Director
over 21 years ago
Om Prakash Garg
Om Prakash Garg
Director
over 40 years ago
Vijay Kumar Garg
Vijay Kumar Garg
Director
over 42 years ago

Charges

14 Lak
17 December 1980
Madhya Pradesh Financial Corporation
14 Lak
17 December 1980
Madhya Pradesh Financial Corporation
0
17 December 1980
Madhya Pradesh Financial Corporation
0
17 December 1980
Madhya Pradesh Financial Corporation
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-20112019-signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form AOC-4-23102016_signed
Form MGT-7-23102016_signed
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016