Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Kumar Kapoor
Deepak Kumar Kapoor
Director
over 2 years ago
Mayank Kapoor
Mayank Kapoor
Director/Designated Partner
about 7 years ago
Saroj Kapoor
Saroj Kapoor
Director
almost 14 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24072019-signed
Form DIR-12-19012019_signed
Optional Attachment-(1)-04012019
Optional Attachment-(3)-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(2)-04012019
Form INC-22-14122018_signed
Copies of the utility bills as mentioned above (not older than two months)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Optional Attachment-(1)-14122018
Copy of board resolution authorizing giving of notice-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018
Form DIR-12-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(3)-14122018
Optional Attachment-(3)-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018