Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,730,000
Authorised Capital
2,500,000

Directors

Anup Prakash Garg
Anup Prakash Garg
Beneficial Owner
over 2 years ago
Anik Garg
Anik Garg
Director
almost 15 years ago
Renu Garg
Renu Garg
Director/Designated Partner
almost 15 years ago

Past Directors

Shivani Garg
Shivani Garg
Director
about 10 years ago

Documents

Form DPT-3-22102019-signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-08102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-08082019_signed
Declaration under section 90-02082019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form DIR-12-20092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017