Company Information

CIN
Status
Date of Incorporation
08 January 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Garg
Pawan Kumar Garg
Director/Designated Partner
almost 2 years ago
Shreyansh Garg
Shreyansh Garg
Director/Designated Partner
over 13 years ago

Charges

3 Crore
01 February 2020
Uco Bank
3 Crore
01 February 2020
Uco Bank
0
01 February 2020
Uco Bank
0
01 February 2020
Uco Bank
0
01 February 2020
Uco Bank
0
01 February 2020
Uco Bank
0

Documents

Form ADT-1-05032021_signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form DPT-3-15102020-signed
Form CHG-1-22022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200222
Instrument(s) of creation or modification of charge;-20022020
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Auditor?s certificate-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Annual return as per schedule V of the Companies Act,1956-08102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102017
Form DIR-12-08102017_signed
Form 20B-08102017_signed