Company Information

CIN
Status
Date of Incorporation
21 March 2012
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

Tarun Gupta
Tarun Gupta
Director
over 2 years ago
Priya Gupta
Priya Gupta
Additional Director
about 7 years ago

Past Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-30102018
Form AOC-4-11122017_signed
Form ADT-1-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of written consent given by auditor-28112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-241015.OCT