Company Information

CIN
Status
Date of Incorporation
25 May 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,250
Authorised Capital
500,000

Directors

Govind Prasad Garg
Govind Prasad Garg
Director/Designated Partner
over 2 years ago
Savitri Garg .
Savitri Garg .
Director/Designated Partner
over 32 years ago

Past Directors

Alpana Praveen Goyal
Alpana Praveen Goyal
Director
over 32 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-4-25112020_signed
Form AOC-4 additional attachment-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-24112020_signed
Directors report as per section 134(3)-24112020
Directors? report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional attachment(s) - if any-24112020
List of share holders, debenture holders;-24112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24112020
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Form ADT-1-24092020_signed
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form AOC-4-30102019_signed
Form AOC-4 additional attachment-30102019_signed
Form MGT-7-30102019_signed
Optional attachment(s) - if any-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102019
Directors report as per section 134(3)-26102019