Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashish Garg
Ashish Garg
Director/Designated Partner
almost 16 years ago
Manish Garg
Manish Garg
Director
almost 21 years ago

Past Directors

Sonal Bansal
Sonal Bansal
Director
over 12 years ago
Ashish Jain Lalwani
Ashish Jain Lalwani
Director
almost 21 years ago

Charges

0
28 November 2013
Dena Bank
20 Lak
28 November 2013
Dena Bank
0
28 November 2013
Dena Bank
0
28 November 2013
Dena Bank
0

Documents

Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form CHG-4-17112019_signed
Form DPT-3-15112019-signed
Form DPT-3-31102019-signed
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form DIR-12-19052018_signed
Notice of resignation;-19052018
Notice of resignation filed with the company-19052018
Form DIR-11-19052018_signed
Evidence of cessation;-19052018
Proof of dispatch-19052018