Company Information

CIN
Status
Date of Incorporation
20 October 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Arun Kirar
Arun Kirar
Director/Designated Partner
almost 2 years ago
Deval Gupta
Deval Gupta
Director/Designated Partner
over 2 years ago
Sunil Gupta
Sunil Gupta
Director
over 2 years ago

Past Directors

Anupama Gupta
Anupama Gupta
Director
about 30 years ago
Suresh Gupta
Suresh Gupta
Director
about 30 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-17092019-signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-13012018
Form AOC-4-29102016_signed
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form MGT-7-27102016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form ADT-1-251015.OCT
Form DIR-12-310515.OCT
Evidence of cessation-280515.PDF
Optional Attachment 1-280515.PDF
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT