Company Information
CIN
Status
Date of Incorporation
07 March 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000
Directors
Puneet Gupta
Director
almost 7 years ago
almost 7 years ago
Manish Gupta
Director
almost 7 years ago
almost 7 years ago
Renu Gupta
Director
over 25 years ago
over 25 years ago
Anil Gupta
Director
over 25 years ago
over 25 years ago
Past Directors
Deepshikha Gupta
Director
over 25 years ago
over 25 years ago
Documents
Form DIR-12-19112020_signed
Notice of resignation;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Evidence of cessation;-18112020
Form ADT-1-30092020_signed
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Form INC-22-18072020_signed
Copies of the utility bills as mentioned above (not older than two months)-17072020
Copy of board resolution authorizing giving of notice-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
List of share holders, debenture holders;-07072020
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Optional Attachment-(1)-05072019
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
List of share holders, debenture holders;-05072019
Form DIR-12-03072019_signed
Notice of resignation;-01072019
Evidence of cessation;-01072019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
