Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
10,000,000

Directors

Saurabh Garg
Saurabh Garg
Director/Designated Partner
about 2 years ago
Sharad Garg
Sharad Garg
Director/Designated Partner
over 2 years ago
Subhash Chandra Garga
Subhash Chandra Garga
Director/Designated Partner
over 15 years ago

Past Directors

Radha Raman Sharma
Radha Raman Sharma
Additional Director
over 15 years ago

Documents

Form DIR-12-07102020_signed
Optional Attachment-(3)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Notice of resignation;-05102020
Evidence of cessation;-05102020
Declaration by first director-05102020
Form DPT-3-29112019-signed
Form AOC-4-11112019_signed
Form ADT-1-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Directors report as per section 134(3)-25042018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016