Company Information
CIN
Status
Date of Incorporation
13 August 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Surbhi Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanshu Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenu Jain
Individual Promoter
almost 4 years ago
almost 4 years ago
Past Directors
Sushma Kapoor
Director
over 27 years ago
over 27 years ago
Neeraj Mehra
Director
over 32 years ago
over 32 years ago
Sanjay Kapoor
Managing Director
over 32 years ago
over 32 years ago
Charges
06 January 2007
Dena Bank
1 Crore
08 September 2000
Dena Bank
10 Lak
06 December 2006
Dena Bank
1 Crore
06 December 2006
Dena Bank
0
08 September 2000
Dena Bank
0
06 January 2007
Dena Bank
0
06 December 2006
Dena Bank
0
08 September 2000
Dena Bank
0
06 January 2007
Dena Bank
0
06 December 2006
Dena Bank
0
08 September 2000
Dena Bank
0
06 January 2007
Dena Bank
0
06 December 2006
Dena Bank
0
08 September 2000
Dena Bank
0
06 January 2007
Dena Bank
0
Documents
Form DPT-3-17072020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DPT-3-19082019-signed
Form DPT-3-14082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form ADT-1-171015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
