Company Information

CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Varun Garg
Varun Garg
Director/Designated Partner
almost 3 years ago
Anand Garg
Anand Garg
Director
about 9 years ago
Tikamchand Garg
Tikamchand Garg
Individual Subscriber
about 11 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Director
about 11 years ago

Past Directors

Prabhu Lal Soni
Prabhu Lal Soni
Additional Director
over 9 years ago

Documents

Form DPT-3-29122020_signed
Form ADT-1-21122020_signed
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Approval letter for extension of AGM;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form DPT-3-07112019-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-16022018
Evidence of cessation;-16022018
Notice of resignation;-16022018