Company Information

CIN
Status
Date of Incorporation
15 November 2010
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

Saumya Gupta
Saumya Gupta
Director/Designated Partner
almost 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 3 years ago
Anand Gupta
Anand Gupta
Director/Designated Partner
about 15 years ago
Anita Gupta
Anita Gupta
Individual Promoter
about 15 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-22102019-signed
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Optional Attachment-(1)-24052018
Optional Attachment-(2)-24052018
Optional Attachment-(3)-24052018
Optional Attachment-(4)-24052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed