Company Information
CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sandesh Garg
Director
over 14 years ago
over 14 years ago
Sita Garg
Director
over 14 years ago
over 14 years ago
Sapan Garg
Director
over 14 years ago
over 14 years ago
Past Directors
Satyanarayan Garg
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Auditor?s certificate-30062019
Form DIR-12-21052019_signed
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-11112018
Form AOC-4-05112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
