Company Information
CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,170,000
Authorised Capital
12,000,000
Directors
Pawan Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreyansh Garg
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rashmi Garg
Director
over 12 years ago
over 12 years ago
Past Directors
Ashok Kumar Jain
Additional Director
over 10 years ago
over 10 years ago
Rama Devi Garg
Director
over 12 years ago
over 12 years ago
Charges
31 August 2021
Hdfc Bank Limited
20 Lak
31 August 2021
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-27102020_signed
Optional Attachment-(1)-29072020
Interest in other entities;-29072020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DPT-3-26112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Auditor?s certificate-30092019
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form AOC-4(XBRL)-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012018
List of share holders, debenture holders;-23012018
Copy of MGT-8-23012018
Form AOC-4(XBRL)-23012018_signed
Form MGT-7-23012018_signed
XBRL document in respect of balance sheet 04082017 for the financial year ending on 31032014
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082017
Form 23AC-XBRL-04082017
Form AOC-4(XBRL)-04082017_signed
Optional Attachment-(1)-10062017
Annual return as per schedule V of the Companies Act,1956-10062017
Approval letter for extension of financial year or annual general meeting-10062017
Form 20B-10062017_signed
