Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Past Directors

Indra Gupta
Indra Gupta
Director
almost 8 years ago
Suman Gupta
Suman Gupta
Director
almost 8 years ago
Kapil Gupta
Kapil Gupta
Director
almost 16 years ago

Charges

0
11 May 2010
State Bank Of India Jgm Morena
1 Crore
11 May 2010
State Bank Of India Jgm Morena
0
11 May 2010
State Bank Of India Jgm Morena
0
11 May 2010
State Bank Of India Jgm Morena
0
11 May 2010
State Bank Of India Jgm Morena
0
11 May 2010
State Bank Of India Jgm Morena
0

Documents

Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Optional Attachment-(1)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Letter of the charge holder stating that the amount has been satisfied-14022019
Acknowledgement received from company-10012018
Evidence of cessation;-10012018
Form DIR-11-10012018_signed
Form DIR-12-10012018_signed
Letter of appointment;-10012018
Proof of dispatch-10012018
Optional Attachment-(1)-10012018
Notice of resignation;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Notice of resignation filed with the company-10012018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed