Company Information

CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Varun Garg
Varun Garg
Director
almost 8 years ago
Anand Garg
Anand Garg
Director
about 9 years ago
Prabhu Lal Soni
Prabhu Lal Soni
Director
over 9 years ago
Tikamchand Garg
Tikamchand Garg
Director
about 11 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Director
about 11 years ago

Documents

Form DPT-3-31122020
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
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Interest in other entities;-16022018
Proof of dispatch-16022018
Optional Attachment-(2)-16022018
Optional Attachment-(1)-16022018
Notice of resignation;-16022018
Form DIR-12-16022018_signed
Form DIR-11-16022018_signed
Evidence of cessation;-16022018
Acknowledgement received from company-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Notice of resignation filed with the company-16022018
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed