Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Vishnu Gupta
Vishnu Gupta
Manager/Secretary
about 12 years ago
Suvidha Gupta
Suvidha Gupta
Director
about 13 years ago

Past Directors

Amit Bansal
Amit Bansal
Additional Director
about 13 years ago
Sheela Devi Garg
Sheela Devi Garg
Director
over 16 years ago
Davesh Agarwal
Davesh Agarwal
Director
almost 19 years ago

Documents

Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
List of share holders, debenture holders;-24012017
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form ADT-1-211215.OCT
Form MGT-14-270315.OCT
Optional Attachment 1-260315.PDF
Copy of resolution-260315.PDF
FormSchV-250315 for the FY ending on-310314.OCT
Form23AC-260315 for the FY ending on-310314.OCT