Company Information

CIN
Status
Date of Incorporation
12 January 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,097,600
Authorised Capital
29,500,000

Directors

Sheetal Garg
Sheetal Garg
Director
almost 3 years ago
Kusumlata Garg
Kusumlata Garg
Director
over 25 years ago

Past Directors

Deepak Garg
Deepak Garg
Director
about 16 years ago
Ramesh Mangal
Ramesh Mangal
Director
over 23 years ago
Uma Devi Mangal
Uma Devi Mangal
Director
over 25 years ago

Charges

15 Lak
12 April 2018
Hdfc Bank Limited
15 Lak
28 December 2017
State Bank Of India
30 Lak
29 August 2017
State Bank Of India
15 Lak
15 October 2014
State Bank Of India
48 Lak
20 April 2016
State Bank Of India
15 Lak
05 July 2011
Bmw India Financial Services Private Limited
24 Lak
11 March 2003
State Bank Of India
2 Crore
19 October 2023
Bank Of India
0
28 April 2023
Hdfc Bank Limited
0
29 August 2017
State Bank Of India
0
20 April 2016
State Bank Of India
0
28 December 2017
State Bank Of India
0
12 April 2018
Hdfc Bank Limited
0
11 March 2003
State Bank Of India
0
05 July 2011
Bmw India Financial Services Private Limited
0
15 October 2014
State Bank Of India
0
19 October 2023
Bank Of India
0
28 April 2023
Hdfc Bank Limited
0
29 August 2017
State Bank Of India
0
20 April 2016
State Bank Of India
0
28 December 2017
State Bank Of India
0
12 April 2018
Hdfc Bank Limited
0
11 March 2003
State Bank Of India
0
05 July 2011
Bmw India Financial Services Private Limited
0
15 October 2014
State Bank Of India
0
19 October 2023
Bank Of India
0
28 April 2023
Hdfc Bank Limited
0
29 August 2017
State Bank Of India
0
20 April 2016
State Bank Of India
0
28 December 2017
State Bank Of India
0
12 April 2018
Hdfc Bank Limited
0
11 March 2003
State Bank Of India
0
05 July 2011
Bmw India Financial Services Private Limited
0
15 October 2014
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form PAS-3-19032020_signed
Copy of Board or Shareholders? resolution-13032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Form SH-7-05032020-signed
Copy of the resolution for alteration of capital;-25022020
Altered memorandum of assciation;-25022020
Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form DPT-3-04112019-signed
Copy of the intimation sent by company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of written consent given by auditor-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of resolution passed by the company-02112019
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018