Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Bhupendra Singh Gurjar
Bhupendra Singh Gurjar
Director/Designated Partner
over 7 years ago
Yashpal Singh Gurjar
Yashpal Singh Gurjar
Director/Designated Partner
over 7 years ago
. Mithlesh
. Mithlesh
Director
almost 15 years ago

Past Directors

Anupama Gupta
Anupama Gupta
Director
about 14 years ago
Sunil Gupta
Sunil Gupta
Director
about 14 years ago
Suresh Gupta
Suresh Gupta
Director
about 14 years ago
Malkhan Singh
Malkhan Singh
Director
almost 15 years ago
Devanand Singh Narvariya
Devanand Singh Narvariya
Director
almost 15 years ago

Charges

14 Lak
29 September 2011
Canara Bank
14 Lak
29 September 2011
Canara Bank
0
29 September 2011
Canara Bank
0
29 September 2011
Canara Bank
0

Documents

Form DPT-3-12102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-05112019-signed
Form ADT-1-17052019_signed
Form DIR-12-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-02012019_signed
Declaration by first director-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
Form 20B-08062017_signed
Form 23AC-08062017_signed
Optional Attachment-(1)-07062017