Company Information
CIN
Status
Date of Incorporation
31 May 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Beni Madhav Garg
Additional Director
over 5 years ago
over 5 years ago
Manju Garg
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Saurabh Garg
Director
over 12 years ago
over 12 years ago
Charges
11 April 2015
State Bank Of India
10 Crore
16 May 2014
Bank Of India
42 Crore
24 September 2013
Tata Capital Financial Services Limited
5 Crore
23 March 2013
Bank Of Baroda
26 Crore
11 April 2015
State Bank Of India
0
16 May 2014
Bank Of India
0
23 March 2013
Bank Of Baroda
0
24 September 2013
Tata Capital Financial Services Limited
0
11 April 2015
State Bank Of India
0
16 May 2014
Bank Of India
0
23 March 2013
Bank Of Baroda
0
24 September 2013
Tata Capital Financial Services Limited
0
11 April 2015
State Bank Of India
0
16 May 2014
Bank Of India
0
23 March 2013
Bank Of Baroda
0
24 September 2013
Tata Capital Financial Services Limited
0
Documents
Form ADT-1-20022020_signed
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Interest in other entities;-13042019
Optional Attachment-(1)-13042019
Form MGT-7-26052017_signed marked as defective by Registrar on 04-04-2018
Copy of MGT-8-26052017 marked as defective by Registrar on 04-04-2018
List of share holders, debenture holders;-26052017 marked as defective by Registrar on 04-04-2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042018
List of share holders, debenture holders;-03042018
Copy of MGT-8-03042018
Form AOC-4(XBRL)-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-31032018
Copy of MGT-8-31032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4(XBRL)-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26052017 marked as defective by Registrar on 28-03-2018
Optional Attachment-(1)-26052017 marked as defective by Registrar on 28-03-2018
Optional Attachment-(2)-26052017 marked as defective by Registrar on 28-03-2018
Form AOC-4(XBRL)-26052017_signed marked as defective by Registrar on 28-03-2018
Copy of MGT-8-26052017
Optional Attachment-(2)-26052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26052017
List of share holders, debenture holders;-26052017
Form MGT-7-26052017_signed