Company Information
CIN
Status
Date of Incorporation
15 April 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
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivshankar Garg
Director
over 13 years ago
over 13 years ago
Past Directors
Nisha Garg .
Additional Director
over 3 years ago
over 3 years ago
Dinesh Agrawal
Director
over 13 years ago
over 13 years ago
Charges
07 July 2015
Yes Bank Limited
2 Crore
07 July 2015
Yes Bank Limited
0
07 July 2015
Yes Bank Limited
0
Documents
Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-22122020_signed
Form DPT-3-21122020_signed
Form CHG-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25092019-signed
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed