Company Information

CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prabhulal Mandloi
Prabhulal Mandloi
Director/Designated Partner
over 2 years ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
almost 3 years ago
Anshul Gupta
Anshul Gupta
Director
over 8 years ago
Abhay Gupta
Abhay Gupta
Director
about 17 years ago
Supraneet Maru
Supraneet Maru
Director
over 22 years ago

Past Directors

Abhinandan Maheshwari
Abhinandan Maheshwari
Director
over 6 years ago
Prakash Patidar
Prakash Patidar
Director
over 8 years ago
Amit Gupta
Amit Gupta
Director
about 10 years ago
Jyoti Gupta
Jyoti Gupta
Director
almost 16 years ago
Aruna Bai Gupta
Aruna Bai Gupta
Director
about 17 years ago

Documents

Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Copy of MGT-8-19022020
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Optional Attachment-(3)-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Form DIR-12-14052019_signed
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(5)-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(4)-14052019
Optional Attachment-(2)-14052019
Form MGT-7-22012019_signed
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-17012019
Copy of MGT-8-17012019
Form AOC-4-16012019_signed
Optional Attachment-(1)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-14-01052018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180501
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Altered memorandum of association-30042018
Optional Attachment-(1)-30042018