Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Gupta
Sangeeta Gupta
Director
over 2 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 2 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
almost 7 years ago
Jaideep Agarwal
Jaideep Agarwal
Director
about 15 years ago

Past Directors

Jagdish Agarwal
Jagdish Agarwal
Director
about 15 years ago
Gaurav Garg
Gaurav Garg
Director
about 15 years ago
Mohini Agrawal
Mohini Agrawal
Director
about 15 years ago

Documents

Form DPT-3-14102020-signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-24102019-signed
Form ADT-1-23092019_signed
Optional Attachment-(1)-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-19092019_signed
Resignation letter-18092019
Form DIR-12-02042019_signed
Optional Attachment-(1)-01042019
Interest in other entities;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017