Company Information

CIN
Status
Date of Incorporation
28 August 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,605,000
Authorised Capital
3,000,000

Directors

Alok Garg
Alok Garg
Director/Designated Partner
over 2 years ago
Shakuntala Garg
Shakuntala Garg
Director/Designated Partner
almost 27 years ago

Past Directors

Anita Garg
Anita Garg
Additional Director
almost 4 years ago

Charges

0
17 April 1998
State Bank Of Indore
3 Lak
19 September 1992
State Bank Of Indore
1 Lak
10 December 1993
State Bank Of Indore
1 Lak
16 September 1993
State Bank Of Indore
1 Lak
24 January 2000
State Bank Of Indore
10 Lak
09 October 1993
State Bank Of Indore
3 Lak
17 April 1998
State Bank Of Indore
10 Lak
19 September 1992
State Bank Of Indore
2 Lak
26 March 1991
State Bank Of Indore
58 Thousand
04 March 2004
State Bank Of Indore
20 Lak
29 August 1994
State Bank Of Indore
15 Lak
28 July 1994
State Bank Of Indore
15 Lak
04 March 2004
State Bank Of Indore
32 Lak
23 September 1993
State Bank Of Indore
2 Lak
30 May 2023
Hdfc Bank Limited
0
04 March 2004
State Bank Of Indore
0
29 August 1994
State Bank Of Indore
0
04 March 2004
State Bank Of Indore
0
23 September 1993
State Bank Of Indore
0
28 July 1994
State Bank Of Indore
0
26 March 1991
State Bank Of Indore
0
19 September 1992
State Bank Of Indore
0
17 April 1998
State Bank Of Indore
0
10 December 1993
State Bank Of Indore
0
09 October 1993
State Bank Of Indore
0
16 September 1993
State Bank Of Indore
0
24 January 2000
State Bank Of Indore
0
17 April 1998
State Bank Of Indore
0
19 September 1992
State Bank Of Indore
0
30 May 2023
Hdfc Bank Limited
0
04 March 2004
State Bank Of Indore
0
29 August 1994
State Bank Of Indore
0
04 March 2004
State Bank Of Indore
0
23 September 1993
State Bank Of Indore
0
28 July 1994
State Bank Of Indore
0
26 March 1991
State Bank Of Indore
0
19 September 1992
State Bank Of Indore
0
17 April 1998
State Bank Of Indore
0
10 December 1993
State Bank Of Indore
0
09 October 1993
State Bank Of Indore
0
16 September 1993
State Bank Of Indore
0
24 January 2000
State Bank Of Indore
0
17 April 1998
State Bank Of Indore
0
19 September 1992
State Bank Of Indore
0
30 May 2023
Hdfc Bank Limited
0
04 March 2004
State Bank Of Indore
0
29 August 1994
State Bank Of Indore
0
04 March 2004
State Bank Of Indore
0
23 September 1993
State Bank Of Indore
0
28 July 1994
State Bank Of Indore
0
26 March 1991
State Bank Of Indore
0
19 September 1992
State Bank Of Indore
0
17 April 1998
State Bank Of Indore
0
10 December 1993
State Bank Of Indore
0
09 October 1993
State Bank Of Indore
0
16 September 1993
State Bank Of Indore
0
24 January 2000
State Bank Of Indore
0
17 April 1998
State Bank Of Indore
0
19 September 1992
State Bank Of Indore
0
30 May 2023
Hdfc Bank Limited
0
04 March 2004
State Bank Of Indore
0
29 August 1994
State Bank Of Indore
0
04 March 2004
State Bank Of Indore
0
23 September 1993
State Bank Of Indore
0
28 July 1994
State Bank Of Indore
0
26 March 1991
State Bank Of Indore
0
19 September 1992
State Bank Of Indore
0
17 April 1998
State Bank Of Indore
0
10 December 1993
State Bank Of Indore
0
09 October 1993
State Bank Of Indore
0
16 September 1993
State Bank Of Indore
0
24 January 2000
State Bank Of Indore
0
17 April 1998
State Bank Of Indore
0
19 September 1992
State Bank Of Indore
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28102019-signed
Form CHG-4-30012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Letter of the charge holder stating that the amount has been satisfied-25012019
Letter of the charge holder stating that the amount has been satisfied-24012019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-27102016