Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Varun Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gopal Laxminarayan Goyal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sunita Garg
Director
about 7 years ago
about 7 years ago
Sudhir Kumar Garg
Additional Director
over 10 years ago
over 10 years ago
Charges
22 January 2019
Aditya Birla Finance Limited
40 Crore
25 October 2019
State Bank Of India
6 Crore
25 October 2019
State Bank Of India
0
22 January 2019
Others
0
25 October 2019
State Bank Of India
0
22 January 2019
Others
0
25 October 2019
State Bank Of India
0
22 January 2019
Others
0
25 October 2019
State Bank Of India
0
22 January 2019
Others
0
25 October 2019
State Bank Of India
0
22 January 2019
Others
0
Documents
Form DPT-3-05012021_signed
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(5)-20122019
Optional Attachment-(3)-20122019
Optional Attachment-(4)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form ADT-1-15122019_signed
Form DPT-3-29112019-signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Form CHG-1-27032019_signed
