Company Information

CIN
Status
Date of Incorporation
15 September 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
426,000
Authorised Capital
1,000,000

Directors

Sunil Gupta
Sunil Gupta
Director
over 2 years ago
Dinesh Chand Gupta
Dinesh Chand Gupta
Director
over 2 years ago
Rajendra Gupta
Rajendra Gupta
Director
over 34 years ago

Past Directors

Ramnarayan Gupta
Ramnarayan Gupta
Director
over 34 years ago

Documents

Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy of board resolution authorizing giving of notice-21012020
Optional Attachment-(1)-21012020
Form ADT-1-24092019_signed
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Copy of written consent given by auditor-17092019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed