Company Information
CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudha Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
18 January 2018
State Bank Of India
95 Lak
24 November 2014
State Bank Of India
15 Crore
07 September 2021
State Bank Of India
3 Crore
07 September 2021
State Bank Of India
0
18 January 2018
State Bank Of India
0
24 November 2014
State Bank Of India
0
07 September 2021
State Bank Of India
0
18 January 2018
State Bank Of India
0
24 November 2014
State Bank Of India
0
07 September 2021
State Bank Of India
0
18 January 2018
State Bank Of India
0
24 November 2014
State Bank Of India
0
Documents
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-19042019_signed
Form MGT-14-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180824
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-14012017
Form MGT-7-14012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012017
Directors report as per section 134(3)-02012017
Form AOC-4-02012017_signed
