Company Information

CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 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
Manoj Shukla
Manoj Shukla
Director
about 8 years ago
Ravi Gupta
Ravi Gupta
Director
over 14 years ago

Documents

Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-11072019-signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_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
Letter of appointment;-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form DIR-12-26122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Letter of appointment;-05072017