Company Information

CIN
Status
Date of Incorporation
17 January 2011
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
579,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Garg
Rakesh Garg
Director
over 1 year ago
Savita Garg
Savita Garg
Director
almost 2 years ago

Past Directors

Kedar Prasad Garg
Kedar Prasad Garg
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Interest in other entities;-28122020
Optional Attachment-(1)-28122020
Declaration by first director-28122020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-13092019_signed
Form ADT-3-10092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Resignation letter-09092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018