Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
450,000
Authorised Capital
1,000,000
Directors
Meena Gupta
Director
almost 9 years ago
almost 9 years ago
Swati Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Anuj Gupta
Director
over 13 years ago
over 13 years ago
Charges
02 March 2013
Vijaya Bank
46 Lak
02 March 2013
Vijaya Bank
0
02 March 2013
Vijaya Bank
0
02 March 2013
Vijaya Bank
0
Documents
Form DPT-3-08012021-signed
Form DPT-3-29122020_signed
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Notice of resignation filed with the company-23022017
Proof of dispatch-23022017
Notice of resignation;-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017
Form DIR-11-23022017_signed
Letter of appointment;-23022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
