Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bhuvan Gupta
Bhuvan Gupta
Director
almost 16 years ago
Gaurav Gupta
Gaurav Gupta
Director
almost 16 years ago

Past Directors

Indra Gupta
Indra Gupta
Director
almost 8 years ago
Suman Gupta
Suman Gupta
Director
almost 8 years ago

Charges

0
03 March 2010
State Bank Of India Jgm Morena
1 Crore
03 March 2010
State Bank Of India Jgm Morena
0
03 March 2010
State Bank Of India Jgm Morena
0

Documents

Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-16022019
Optional Attachment-(1)-16022019
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Proof of dispatch-10012018
Notice of resignation filed with the company-10012018
Acknowledgement received from company-10012018
Form DIR-11-10012018_signed
Form DIR-11-08012018_signed
Evidence of cessation;-08012018
Acknowledgement received from company-08012018
Form DIR-12-08012018_signed
Notice of resignation filed with the company-08012018
Notice of resignation;-08012018
Proof of dispatch-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Letter of appointment;-05012018
Optional Attachment-(1)-05012018
Form DIR-12-05012018_signed
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Copy of written consent given by auditor-16102017