Company Information
CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,363,930
Authorised Capital
25,000,000
Directors
Ramesh Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Mithlesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Kumar Gupta
Beneficial Owner
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-12122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Form BEN - 2-09102019_signed
Optional Attachment-(2)-03102019
Declaration under section 90-03102019
Optional Attachment-(1)-03102019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form PAS-3-14052018_signed
Copy of Board or Shareholders? resolution-14052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052018
Form SH-7-12122017-signed
Copy of the resolution for alteration of capital;-08122017
Altered memorandum of assciation;-08122017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
