Company Information
CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,200
Authorised Capital
1,500,000
Directors
Devraj Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Neeru Garg
Director
over 28 years ago
over 28 years ago
Charges
26 July 2016
State Bank Of India
4 Crore
18 October 2010
Central Bank Of India
2 Crore
03 November 2004
Central Bank Of India
10 Lak
05 June 2003
Central Bank Of India
1 Crore
14 July 2009
Central Bank Of India
30 Lak
14 July 2021
State Bank Of India
5 Crore
26 July 2016
State Bank Of India
0
14 July 2021
State Bank Of India
0
14 July 2009
Central Bank Of India
0
18 October 2010
Central Bank Of India
0
05 June 2003
Central Bank Of India
0
03 November 2004
Central Bank Of India
0
26 July 2016
State Bank Of India
0
14 July 2021
State Bank Of India
0
14 July 2009
Central Bank Of India
0
18 October 2010
Central Bank Of India
0
05 June 2003
Central Bank Of India
0
03 November 2004
Central Bank Of India
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Form CHG-4-21112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Optional Attachment-(2)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form CHG-1-26102016
Instrument(s) of creation or modification of charge;-26102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161026
Form AOC-4-020116.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-201011.OCT
FormSchV-251111 for the FY ending on-310310.OCT
FormSchV-091111 for the FY ending on-310311.OCT
Form23AC-201011 for the FY ending on-310311.OCT
Form23AC-201011 for the FY ending on-310310.OCT
