Company Information

CIN
Status
Date of Incorporation
10 May 2013
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

Amit Kumar Garg
Amit Kumar Garg
Director/Designated Partner
over 4 years ago
Shruti Garg
Shruti Garg
Director/Designated Partner
about 7 years ago
Sunita Garg
Sunita Garg
Director
over 12 years ago

Past Directors

Sudhir Kumar Garg
Sudhir Kumar Garg
Additional Director
over 8 years ago
Kalyanmal Garg
Kalyanmal Garg
Director
over 12 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-26112019-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-01112019-signed
Auditor?s certificate-02072019
Form DIR-12-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form DIR-12-25092018_signed
Form DIR-12-06092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
Optional Attachment-(1)-05092018
Optional Attachment-(2)-05092018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Evidence of cessation;-28102017
Proof of dispatch-28102017