Company Information

CIN
Status
Date of Incorporation
30 December 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,494,500
Authorised Capital
2,500,000

Directors

Om Rupramka Prakash
Om Rupramka Prakash
Director/Designated Partner
over 2 years ago
Saket Rupramka
Saket Rupramka
Director/Designated Partner
about 6 years ago
Shipra Rupramka Goyal
Shipra Rupramka Goyal
Director
over 22 years ago
Shalini Rupramka .
Shalini Rupramka .
Director/Designated Partner
over 28 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Declaration by first director-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(3)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Notice of resignation filed with the company-29092017
Proof of dispatch-29092017