Company Information

CIN
Status
Date of Incorporation
21 April 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,267,100
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Kumar Garg
Sudhir Kumar Garg
Director
almost 2 years ago
Radha Garg
Radha Garg
Director
almost 19 years ago

Past Directors

Shivshankar Garg
Shivshankar Garg
Additional Director
about 15 years ago
Kalyanmal Garg
Kalyanmal Garg
Director
almost 19 years ago

Charges

4 Crore
20 April 2017
Kotak Mahindra Bank Limited
4 Crore
14 February 2008
Centurion Bank Of Punjab Limited
6 Lak
21 April 2006
Bank Of India
2 Crore
05 August 2006
Bank Of India
50 Lak
05 August 2006
Bank Of India
75 Lak
20 April 2017
Others
0
05 August 2006
Bank Of India
0
14 February 2008
Centurion Bank Of Punjab Limited
0
05 August 2006
Bank Of India
0
21 April 2006
Bank Of India
0
20 April 2017
Others
0
05 August 2006
Bank Of India
0
14 February 2008
Centurion Bank Of Punjab Limited
0
05 August 2006
Bank Of India
0
21 April 2006
Bank Of India
0
20 April 2017
Others
0
05 August 2006
Bank Of India
0
14 February 2008
Centurion Bank Of Punjab Limited
0
05 August 2006
Bank Of India
0
21 April 2006
Bank Of India
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-25102019-signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Copy of MGT-8-15122018
Form DIR-12-14092018_signed
Evidence of cessation;-13092018
Optional Attachment-(1)-13092018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(3)-29112017
Directors report as per section 134(3)-29112017