Company Information

CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudha Garg
Sudha Garg
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 2 years ago
Prachi Manish Gupta
Prachi Manish Gupta
Director
almost 27 years ago

Past Directors

Neelesh Sharma
Neelesh Sharma
Director
about 21 years ago

Charges

6 Crore
27 March 2004
Uco Bank
6 Crore
27 March 2004
Uco Bank
0
27 March 2004
Uco Bank
0
27 March 2004
Uco Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-29102019-signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
List of share holders, debenture holders;-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form MGT-14-151014.OCT