Company Information
CIN
Status
Date of Incorporation
17 January 1996
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
1,306,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Garg
Director
almost 2 years ago
almost 2 years ago
Anurag Garg
Director
over 13 years ago
over 13 years ago
Nirmala Garg
Director
almost 17 years ago
almost 17 years ago
Past Directors
Rakesh Garg
Director
almost 17 years ago
almost 17 years ago
Sushiladevi Bidasaria
Director
almost 29 years ago
almost 29 years ago
Vinod Bidasaria
Director
almost 29 years ago
almost 29 years ago
Rahul Bidasaria
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 6] Types Of Screws, Bolts.
Charges
07 January 2015
Bank Of Maharashtra
3 Crore
07 January 2015
Bank Of Maharashtra
0
07 January 2015
Bank Of Maharashtra
0
Documents
Form MGT-7-01012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form INC-22-15102019_signed
Copies of the utility bills as mentioned above (not older than two months)-14102019
Copy of board resolution authorizing giving of notice-14102019
Optional Attachment-(1)-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Form ADT-1-06052017_signed
Form ADT-1-03052017_signed
Copy of written consent given by auditor-03052017
Optional Attachment-(1)-03052017
Copy of resolution passed by the company-03052017
Copy of the intimation sent by company-03052017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed