Company Information

CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paras Kumar Gupta
Paras Kumar Gupta
Director/Designated Partner
almost 8 years ago
Anshu Kumar
Anshu Kumar
Director
almost 12 years ago

Past Directors

Bhushan Jee
Bhushan Jee
Director
almost 8 years ago
Deepshikha Iwanati
Deepshikha Iwanati
Director
over 9 years ago
Utpal Kumar
Utpal Kumar
Director
almost 12 years ago

Documents

Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Notice of resignation;-09092019
Form SERIOUS COMPLAINT-06082019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form DIR-12-10012019_signed
Evidence of cessation;-09012019
Notice of resignation;-09012019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed