Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Ankit Garg
Ankit Garg
Director/Designated Partner
almost 2 years ago
Devraj Garg
Devraj Garg
Director/Designated Partner
about 2 years ago

Past Directors

Neeru Garg
Neeru Garg
Director
over 12 years ago

Charges

0
10 September 2013
State Bank Of India
5 Crore
18 February 2011
Central Bank Of India
1 Crore
10 September 2013
State Bank Of India
0
18 February 2011
Central Bank Of India
0
10 September 2013
State Bank Of India
0
18 February 2011
Central Bank Of India
0
10 September 2013
State Bank Of India
0
18 February 2011
Central Bank Of India
0
10 September 2013
State Bank Of India
0
18 February 2011
Central Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Letter of the charge holder stating that the amount has been satisfied-15012018
Form CHG-4-15012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180115
Form MGT-7-02012018_signed
List of share holders, debenture holders;-30122017
Form AOC-4-26122017_signed
Directors report as per section 134(3)-25122017
Optional Attachment-(4)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
Optional Attachment-(2)-25122017
Optional Attachment-(3)-25122017