Company Information

CIN
Status
Date of Incorporation
15 May 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
over 2 years ago
Nishant Gupta
Nishant Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Santosh Kumari Gupta
Santosh Kumari Gupta
Director
almost 12 years ago
Chandra Mohan Gupta
Chandra Mohan Gupta
Director
over 25 years ago

Charges

70 Lak
31 July 2015
Hdfc Bank Limited
70 Lak
31 July 2015
Hdfc Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
31 July 2015
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
List of share holders, debenture holders;-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-12082020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-29102019-signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-28062019
Form ADT-1-18052019_signed
Optional Attachment-(2)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of the intimation sent by company-18052019
Acknowledgement received from company-01032019
Notice of resignation;-01032019
Optional Attachment-(1)-01032019
Form DIR-11-01032019_signed