Company Information

CIN
Status
Date of Incorporation
02 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,800,000
Authorised Capital
19,800,000

Directors

Amit Santosh Gupta
Amit Santosh Gupta
Director/Designated Partner
over 2 years ago
Timotej Gala
Timotej Gala
Director
over 15 years ago

Past Directors

Sunny Nagpal
Sunny Nagpal
Director
over 15 years ago

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of MGT-8-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Approval letter for extension of AGM;-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form MSME FORM I-15102020_signed
Form DPT-3-24092020-signed
Optional Attachment-(1)-17092020
Form BEN - 2-19082020_signed
Declaration under section 90-18082020
Form MSME FORM I-05062020_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-12092019-signed
Optional Attachment-(1)-28062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-23052019_signed
Approval letter of extension of financial year or AGM-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019