Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
6,200,000
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
Mini Garg
Mini Garg
Director/Designated Partner
about 9 years ago
Subhash Chandra Garga
Subhash Chandra Garga
Director
almost 12 years ago

Charges

2 Crore
06 July 2015
Axis Bank Limited
1 Crore
10 October 2019
State Bank Of India
2 Crore
10 October 2019
State Bank Of India
0
06 July 2015
Axis Bank Limited
0
10 October 2019
State Bank Of India
0
06 July 2015
Axis Bank Limited
0
10 October 2019
State Bank Of India
0
06 July 2015
Axis Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DIR-12-11032020_signed
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Form CHG-4-23122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
Form DPT-3-28112019-signed
Optional Attachment-(1)-01112019
Instrument(s) of creation or modification of charge;-01112019
Form CHG-1-01112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
Form MGT-7-01112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-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;-25102019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form PAS-3-14052019_signed