Company Information

CIN
Status
Date of Incorporation
01 June 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,010,000
Authorised Capital
3,500,000

Directors

Sandeep Garg
Sandeep Garg
Director
over 30 years ago
Harsh Garg
Harsh Garg
Director/Designated Partner
over 30 years ago
Santosh Garg
Santosh Garg
Director
over 35 years ago
Shriniwas Garg
Shriniwas Garg
Director
over 35 years ago

Charges

2 Crore
02 September 2006
Bank Of India Limited
15 Lak
30 March 2006
Bank Of India Limited
30 Lak
30 March 2006
Bank Of India Limited
15 Lak
30 March 2006
Bank Of India Limited
60 Lak
30 March 2006
Bank Of India Limited
1 Crore
02 September 2006
Bank Of India Limited
0
30 March 2006
Bank Of India Limited
0
30 March 2006
Bank Of India Limited
0
30 March 2006
Bank Of India Limited
0
30 March 2006
Bank Of India Limited
0
02 September 2006
Bank Of India Limited
0
30 March 2006
Bank Of India Limited
0
30 March 2006
Bank Of India Limited
0
30 March 2006
Bank Of India Limited
0
30 March 2006
Bank Of India Limited
0

Documents

Form AOC-4-08042019_signed
Form MGT-7-05042019_signed
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Form 66-07052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 20B-31052017_signed
Form 23AC-31052017_signed
Form 23AC-30052017_signed
Annual return as per schedule V of the Companies Act,1956-24052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Immunity Certificate under CLSS- 2014-070415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form23AC-290315 for the FY ending on-310310.OCT
Form23AC-290315 for the FY ending on-310309.OCT
Copy of Board Resolution-090315.PDF
Form23AC-311214 for the FY ending on-310306.OCT