Company Information

CIN
Status
Date of Incorporation
07 October 2013
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

Sanjay Gupta
Sanjay Gupta
Director
about 3 years ago
Vaishali Gupta
Vaishali Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Debasish Rout
Debasish Rout
Director
about 12 years ago
Rinnie Ram
Rinnie Ram
Director
about 12 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-11-25072020_signed
Form DIR-12-25072020_signed
Acknowledgement received from company-24072020
Notice of resignation filed with the company-24072020
Proof of dispatch-24072020
Declaration by first director-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Form DPT-3-10102019-signed
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017