Company Information

CIN
Status
Date of Incorporation
07 December 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
100,000

Directors

Sandhya Gupta
Sandhya Gupta
Director/Designated Partner
almost 3 years ago
Virendra Gupta
Virendra Gupta
Director/Designated Partner
almost 3 years ago
Shashi Singh Raghuwanshi
Shashi Singh Raghuwanshi
Director/Designated Partner
over 5 years ago
Kailash Kusumakar
Kailash Kusumakar
Director/Designated Partner
about 15 years ago

Documents

Form DPT-3-09122020_signed
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-15072019-signed
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
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
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed