Company Information

CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Kapil Garg
Kapil Garg
Director/Designated Partner
over 2 years ago
Amrita Garg
Amrita Garg
Director
over 2 years ago
Mishank Hassanandani
Mishank Hassanandani
Director/Designated Partner
over 3 years ago
Jatan Garg
Jatan Garg
Individual Promoter
over 28 years ago

Charges

54 Lak
15 December 2014
Induslnd Bank
54 Lak
15 December 2014
Induslnd Bank
0
15 December 2014
Induslnd Bank
0
15 December 2014
Induslnd Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-22012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
Form ADT-3-06012019_signed
Resignation letter-06012019
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed