Company Information
CIN
Status
Date of Incorporation
18 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
100,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Garg
Director
almost 2 years ago
almost 2 years ago
Praveen Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
24 November 2022
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-28102019-signed
Form DPT-3-13092019-signed
Auditor?s certificate-30062019
Form INC-22-17062019_signed
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Copy of board resolution authorizing giving of notice-17062019
Optional Attachment-(1)-17062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Copies of the utility bills as mentioned above (not older than two months)-17062019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed