Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Dhruv Kapoor
Dhruv Kapoor
Director/Designated Partner
over 12 years ago
Mukesh Kapoor
Mukesh Kapoor
Director/Designated Partner
over 14 years ago

Past Directors

Rahul Jagtap
Rahul Jagtap
Director
over 14 years ago

Documents

Form DPT-3-12102020-signed
Form DPT-3-05112019-signed
Form DPT-3-01112019-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed