Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
20,000,000

Directors

Sanjay Garg
Sanjay Garg
Director/Designated Partner
over 2 years ago
Vinayak Garg
Vinayak Garg
Director/Designated Partner
over 2 years ago
Anjali Garg
Anjali Garg
Individual Promoter
almost 15 years ago

Charges

12 Crore
02 January 2015
State Bank Of India
1 Crore
24 December 2019
Tata Capital Financial Services Limited
5 Crore
19 December 2022
State Bank Of India
7 Crore
19 December 2022
State Bank Of India
0
24 December 2019
Tata Capital Financial Services Limited
0
02 January 2015
State Bank Of India
0
19 December 2022
State Bank Of India
0
24 December 2019
Tata Capital Financial Services Limited
0
02 January 2015
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-28082019-signed
Optional Attachment-(1)-27062019
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-18042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016